| Entity Name: | H. A. SHAH PETROLEUM, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H. A. SHAH PETROLEUM, LIMITED LIABILITY COMPANY 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: |
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: | 14 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000288384 |
| Address: | 2885 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 500 HWY A1A, satellite beach, FL, 32937, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH HUSNAIN A | Authorized Member | 2885 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881 |
| SHAH HUSNAIN A | Agent | 2885 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-30 | 2885 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000438509 | ACTIVE | 1000000933409 | BREVARD | 2022-09-06 | 2042-09-14 | $ 2,867.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000438517 | ACTIVE | 1000000933410 | BREVARD | 2022-09-06 | 2042-09-14 | $ 5,619.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000107351 | ACTIVE | 1000000917390 | BREVARD | 2022-02-25 | 2032-03-02 | $ 574.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000107344 | ACTIVE | 1000000917389 | BREVARD | 2022-02-25 | 2042-03-02 | $ 36,708.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J22000107302 | ACTIVE | 1000000917385 | BREVARD | 2022-02-25 | 2042-03-02 | $ 18,677.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000610968 | ACTIVE | 1000000908767 | BREVARD | 2021-11-22 | 2041-11-24 | $ 5,682.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000610976 | ACTIVE | 1000000908768 | BREVARD | 2021-11-22 | 2041-11-24 | $ 5,573.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
