| Entity Name: | BOCA SUNSHINE PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCA SUNSHINE PETROLEUM, 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: | 13 Jun 2019 (6 years ago) |
| Document Number: | L19000158542 |
| FEI/EIN Number |
84-2988014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 3785 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFERI ABBAS | Manager | 6971 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Jaferi Abbas MGR | Agent | 3785 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 3785 N FEDERAL HWY, SUITE 210, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | Jaferi, Abbas, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 3785 N FEDERAL HWY, SUITE 210, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3785 N FEDERAL HWY, SUITE 210, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000216459 | TERMINATED | 1000000921745 | PALM BEACH | 2022-04-29 | 2042-05-04 | $ 21,912.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1502607307 | 2020-04-28 | 0455 | PPP | 6971 N Federal Hwy, Boca Raton, FL, 33487-1656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
