| Entity Name: | HIALEAH PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH 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: | 11 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L19000257072 |
| FEI/EIN Number |
84-3488396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 E 65TH ST, HIALEAH, FL, 33013, US |
| Mail Address: | 900 E 65TH ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN AFNAN A | Managing Member | 7841 NW 3RD ST APT #25-105, PEMBROKE PINES, FL, 33024 |
| ALI ZULFIQAR | Managing Member | 205 NE 161ST ST, MIAMI, FL, 33162 |
| KHAN AFNAN A | Agent | 7841 NW 3RD ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | KHAN, AFNAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-11-16 |
| Florida Limited Liability | 2019-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
