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PETROLEUM GROUP FL LLC - Florida Company Profile

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Company Details

Entity Name: PETROLEUM GROUP FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETROLEUM GROUP FL 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: 25 Oct 2021 (4 years ago)
Document Number: L21000462970
FEI/EIN Number APPLIED FOR

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

Address: 6432 SE 115TH LN, BELLEVIEW, FL, 34420, UN
Mail Address: 6432 SE 115TH LN, BELLEVIEW, FL, 34420, UN
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAZAL SADIQ Manager 6432 SE 115TH LN, BELLEVIEW, FL, 34420
SOUCEY DENNIS Manager 6432 SE 115TH, BELLEVIEW, FL, 34420
VARDHAN RENU Agent 360 CROWN OAK CENTER DR, LONGWOOD, FL, 32750

Form 5500 Series

Employer Identification Number (EIN):
873285456
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000156344 PETROIMAGE ACTIVE 2021-11-23 2026-12-31 - 6432 SE 115TH LN, BELLEVIEW, FL, 34420
G21000156347 PETROSERV ACTIVE 2021-11-23 2026-12-31 - 6432 SE 115TH LN, BELLEVIEW, FL, 34420

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-10-25

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-03-14
Type:
Planned
Address:
6950 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33411
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

DBA Name:
PETROSERV AND OR PETROIMAGE
Carrier Operation:
Interstate
Fax:
(352) 304-5935
Add Date:
2014-12-19
Operation Classification:
Private(Property)
power Units:
12
Drivers:
12
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State