| Entity Name: | LUCKY ISLAND PETRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY ISLAND PETRO 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: | 10 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | L22000053637 |
| FEI/EIN Number |
880642020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8490 COMMERCE CENTRE DR., PORT ST. LUCIE, FL, 34986, US |
| Mail Address: | 8490 COMMERCE CENTRE DR, PORT ST LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBNATH PINKU C | Authorized Member | 8490 COMMERCE CENTRE DR, PORT ST. LUCIE, FL, 34986 |
| HOSSION MOHAMMED S | Authorized Member | 8490 COMMERCE CENTRE DR, PORT ST LUCIE, FL, 34986 |
| HOSSION MOHAMMED | Agent | 8490 Commerce Centre Drive, Port St. Lucie, FL, 34986 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000029853 | CHEVRON GAS STATION | ACTIVE | 2022-03-08 | 2027-12-31 | - | 3835 SEASIDE DR, KEY WEST, FL, 33040 |
| G22000017730 | SHELL GAS STATION | ACTIVE | 2022-02-11 | 2027-12-31 | - | 3835 SEASIDE DR, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-13 | HOSSION, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 8490 Commerce Centre Drive, Port St. Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 8490 COMMERCE CENTRE DR., PORT ST. LUCIE, FL 34986 | - |
| LC AMENDMENT | 2022-03-18 | - | - |
| LC AMENDMENT | 2022-03-14 | - | - |
| LC AMENDMENT | 2022-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-03-18 |
| LC Amendment | 2022-03-14 |
| LC Amendment | 2022-03-09 |
| Florida Limited Liability | 2022-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
