| Entity Name: | CLEARWATER PETRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEARWATER 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: | 20 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L22000165965 |
| FEI/EIN Number |
881872087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756, US |
| Mail Address: | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANAM MUSAMMAT S | Authorized Member | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| MOINUDDIN MD | Authorized Member | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| AHMED FAKHRUDDIN | Authorized Member | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| HASAN MUHAMMOD M | Authorized Member | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| KHANAM MUSAMMAT S | Agent | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000053967 | SHELL GAS STATION | ACTIVE | 2022-04-28 | 2027-12-31 | - | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 1277 S MISSOURI AVE, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 1277 S MISSOURI AVE, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| LC Amendment | 2022-05-02 |
| Florida Limited Liability | 2022-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
