| Entity Name: | FUEL AND SHUBH CAPITAL MANAGEMENT II DELAWARE, 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: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M07000002985 |
| FEI/EIN Number |
260182352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TAMPA CITY CENTER, SUITE 2505, TAMPA, FL, 33602 |
| Mail Address: | ONE TAMPA CITY CENTER, SUITE 2505, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PUNWANI AMEET A | Agent | ONE TAMPA CITY CENTER, SUITE 2505, TAMPA, FL, 33602 |
| FUEL AND SHUBH CAPITAL MANAGEMENT II, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000525342 | LAPSED | 08-29821 "D" | 13TH CIR. HILLSBOROUGH CTY FL | 2010-02-09 | 2015-04-23 | $7,750.117.65 | STABFUND (USA), INC., C/O UBS AG, NEW YORK BRANCH, 1285 AVENUE OF THE AMERICAS, 11TH FL, NEW YORK, NY 10019 |
| J10000122496 | ACTIVE | 1000000117586 | HILLSBOROU | 2009-05-05 | 2030-02-16 | $ 2,771.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J09001071504 | ACTIVE | 1000000116479 | 019165 000371 | 2009-03-25 | 2029-04-01 | $ 25,425.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000427774 | TERMINATED | 1000000099292 | 018958 001393 | 2008-11-13 | 2028-11-19 | $ 66,573.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000186956 | TERMINATED | 1000000099292 | 018958 001393 | 2008-11-13 | 2029-01-22 | $ 66,573.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000422666 | ACTIVE | 1000000099292 | 018958 001393 | 2008-11-13 | 2029-01-28 | $ 66,573.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Foreign Limited | 2007-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
