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SND PETRO LLC - Florida Company Profile

Company Details

Entity Name: SND PETRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SND 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: 25 Apr 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2022 (3 years ago)
Document Number: L22000195644
FEI/EIN Number 88-2294168

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

Address: 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952, US
Mail Address: 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952, US
ZIP code: 32952
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NILESH Manager 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952
SHAH AKASH Manager 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952
MEHTA PARAM Manager 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952
SHAH NILESH Agent 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-10
Amendment 2022-09-22
Florida Limited Liability 2022-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State