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KLEENPETROLEUM LLC - Florida Company Profile

Company Details

Entity Name: KLEENPETROLEUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KLEENPETROLEUM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000129938
FEI/EIN Number 85-3557058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10215 NW 62ND ST, DORAL, FL, 33178, US
Mail Address: 10215 NW 62ND ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGUINO JAVIER Manager 4362 NW 112TH CT, DORAL, FL, 33178
Sanguino Francisco J Director 4362 NW 112th CT, Doral, FL, 33178
SANGUINO JAVIER Chief Executive Officer 10215 NW 62ND ST, DORAL, FL, 33178
SANGUINO FRANCISCO J Chief Operating Officer 10215 NW 62ND ST, DORAL, FL, 33178
SANGUINO JAVIER Agent 10215 NW 62ND ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 10215 NW 62ND ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-09 10215 NW 62ND ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 10215 NW 62ND ST, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2020-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State