| Entity Name: | SUN OIL TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Jan 2007 (18 years ago) |
| Branch of: | SUN OIL TRUCKING, LLC, ALABAMA (Company Number 000-475-192) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2013 (12 years ago) |
| Document Number: | M07000000446 |
| FEI/EIN Number |
760817458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| Mail Address: | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| KAPADIA NILKANTH | Managing Member | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KAPADIA NITA | Managing Member | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KAPADIA NILKANTH | Agent | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-14 | KAPADIA, NILKANTH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-01 | 2018 S CHICKASAW TRAIL, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-01 | 2018 S CHICKASAW TRAIL, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 2018 S CHICKASAW TRAIL, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5656807200 | 2020-04-27 | 0491 | PPP | 2018 S CHICKASAW TRL, ORLANDO, FL, 32825-8408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
