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ATLANTIC PETROL LLC - Florida Company Profile

Company Details

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

ATLANTIC PETROL 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 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2021 (3 years ago)
Document Number: L20000339129
FEI/EIN Number 853751765

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

Address: 2980 NE 207th Street, Suite 300, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207th Street, Suite 300, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECALDE MEDINA RAUL RENATO Manager VIA A LOS ARRAYANES,VILLA FONTANA LOTE 40B, PUEMBO-PICHINCHA QUITO, CP170179
NARVAEZ MORENO MARIA SOLEDAD Manager VIA A LOS ARRAYANES, PUEMBO-PICHINCHA QUITO, CP170
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-16 LUPA ENTERPRISES INC -
REGISTERED AGENT NAME CHANGED 2024-01-15 LUPA ENTERPRISES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 2980 NE 207th Street, Suite 300, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-25 2980 NE 207th Street, Suite 300, AVENTURA, FL 33180 -
LC AMENDMENT 2021-09-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-28
LC Amendment 2021-09-13
ANNUAL REPORT 2021-03-06
Florida Limited Liability 2020-11-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State