| Entity Name: | UNIVERSAL REFINING OF DE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M01000002573 |
| FEI/EIN Number |
651152958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 SPRINGER BUILDING, 3411 SILVERSIDE ROAD, WILMINGTON, DE, 19810 |
| Mail Address: | 1700 S OCEAN BLVD, 20C, POMPANO BEACH, FL, 33062 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PAUL BARRY J | Manager | 1700 SOUTH OCEAN BLVD., APT. 20C, POMPANO BEACH, FL, 33062 |
| PAUL BARRY | Agent | 1700 S OCEAN BLVD 20C, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-16 | 103 SPRINGER BUILDING, 3411 SILVERSIDE ROAD, WILMINGTON, DE 19810 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-09 | PAUL, BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 1700 S OCEAN BLVD 20C, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-16 |
| Reg. Agent Change | 2004-01-09 |
| Reg. Agent Resignation | 2003-11-26 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-03-11 |
| Foreign Limited | 2001-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
