| Entity Name: | THE PETROLEUM GROUP, 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: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M03000002198 |
| FEI/EIN Number |
582600927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 GEORGETOWN SQ., SUITE 608, ATLANTA, GA, 30338 |
| Mail Address: | 4340 GEORGETOWN SQ., SUITE 608, ATLANTA, GA, 30338 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| LADHA SHAFIK | Managing Member | 4340 GEORGETOWN SQ., ATLANTA, GA, 30338 |
| ALI SHAIKH | Agent | 728 N. FEDERAL HWY., STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2003-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
