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CLEARWATER PETRO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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