Entity Name: | GREY FUELING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GREY FUELING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 Feb 2019 (6 years ago) |
Document Number: | L19000036597 |
FEI/EIN Number |
83-3438083
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4250 SW 59 AVENUE, Davie, FL, 33314, US |
Mail Address: | 4250 SW 59 AVENUE, Davie, FL, 33314, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
leon Chaviano Yoslen | President | 4250 SW 59 AVENUE, Davie, FL, 33314 |
Iglesias Marisela | Agent | 1761 SW 11 ST, Miami, FL, 33135 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000039473 | ENERGEX | ACTIVE | 2025-03-19 | 2030-12-31 | - | 4250 SW 59 AVE, DAVIE, FL, 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-03 | Gastesi, Raul | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 8105 NW 155th Street, Miami Lakes, FL 33016 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 4250 SW 59 AVENUE, Davie, FL 33314 | - |
CHANGE OF MAILING ADDRESS | 2023-04-17 | 4250 SW 59 AVENUE, Davie, FL 33314 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-12 | Iglesias, Marisela | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 1761 SW 11 ST, Miami, FL 33135 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000533552 | ACTIVE | 1000001007370 | MIAMI-DADE | 2024-08-13 | 2034-08-21 | $ 671.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-03 |
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-02-21 |
Florida Limited Liability | 2019-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State