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BP BIOFUELS NORTH AMERICA LLC

Company Details

Entity Name: BP BIOFUELS NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 17 Sep 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2020 (5 years ago)
Document Number: M09000003679
FEI/EIN Number 26-3275999
Address: 501 Westlake Park Boulevard, HOUSTON, TX, 77079, US
Mail Address: 501 Westlake Park Boulevard, HOUSTON, TX, 77079, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Tax

Name Role Address
Pop Rita Ana Tax 501 Westlake Park Boulevard, HOUSTON, TX, 77079

Member

Name Role
BP ALTERNATIVE ENERGY NORTH AMERICA INC. Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 501 Westlake Park Boulevard, HOUSTON, TX 77079 No data
CHANGE OF MAILING ADDRESS 2022-04-04 501 Westlake Park Boulevard, HOUSTON, TX 77079 No data
REINSTATEMENT 2020-02-27 No data No data
REGISTERED AGENT NAME CHANGED 2020-02-27 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-02-27
ANNUAL REPORT 2013-09-26
ANNUAL REPORT 2012-06-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28
Foreign Limited 2009-09-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State