| Entity Name: | USPANCOL OIL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USPANCOL OIL INVESTMENT 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: | 27 Feb 2020 (5 years ago) |
| Document Number: | L20000065491 |
| FEI/EIN Number |
84-4969055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NE MIAMI PL, SUITE 1903, MIAMI, FL, 33132 |
| Mail Address: | 1420 NE MIAMI PL, SUITE 1903, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lozano Andres A | Manager | 1420 NE Miami Place, Miami, FL, 33132 |
| LOZANO ANDRES A | Agent | 1420 NE MIAMI PL, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
