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PETROKEM OIL COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: PETROKEM OIL COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETROKEM OIL COMPANY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000071347
Mail Address: 8333 NW 53RD STREET, 450, DORAL, FL, 33166, US
Address: 7941 NW 21st Street, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANATO LOGISTICAL, LLC Agent -
ARTEAGA JOSE EDR Manager 11549 NW 62 TE, UNIT 438, DORAL, FL, 33178
SOUZA DA SILVA EVANIO SR Authorized Member RUA ARQUITETO RENATO BRAGA 251-71, MANAUS, AM, 69054-699
ITAJAHY P DE AZEVEDOFREDERICO SR Authorized Member RUA EDUARDO XAVIER 56, RIO DE JANEIRO, RJ, 20531-120
MACEDO V ITAJAHY SABRINA DR Authorized Member RUA EDUARDO XAVIER 56, RIO DE JANEIRO, RJ, 20531-120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-22 7941 NW 21st Street, DORAL, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000561785 ACTIVE 2023-170512-CC-23 MIAMI-DADE COUNTY COURT CLERK- 2024-07-18 2029-09-03 $18,426.25 REGUS MANAGEMENT GROUP, LLC, A DELAWARE LIMITED LIABILI, 15305 DALLAS PARKWAY. 12TH FLOOR, ADDISON TX, 75001

Documents

Name Date
Florida Limited Liability 2023-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State