SUPER PETROLEUM 12 LLC - Florida Company Profile

Company Details

Entity Name:	SUPER PETROLEUM 12 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SUPER PETROLEUM 12 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	04 Dec 2019 (5 years ago)
Document Number:	L19000284941
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	8957 LAKE WORTH RD, LAKE WORTH, FL, 33467, US
Address:	1950 E JEFFERSON ST, BROOKSVILLE, FL, 34601, US
ZIP code:	34601
County:	Hernando
Place of Formation:	FLORIDA

Name	Role	Address
AZAM MOHAMMAD	President	8957 LAKE WORTH RD, LAKE WORTH, FL, 33467
AZAM MOHAMMAD	Agent	8957 LAKE WORTH RD, LAKE WORTH, FL, 33467

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-01-23	1950 E JEFFERSON ST, BROOKSVILLE, FL 34601	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1331407300

2020-04-28

0491

PPP

1950 E. JEFFERSON ST, BROOKSVILLE, FL, 34601-2788

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14032
Loan Approval Amount (current)	14032
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKSVILLE, HERNANDO, FL, 34601-2788
Project Congressional District	FL-12
Number of Employees	3
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14219.87
Forgiveness Paid Date	2021-08-26

Date of last update: 01 Apr 2025