| Entity Name: | BP BIOFUELS NORTH AMERICA 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: | 17 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | M09000003679 |
| FEI/EIN Number |
26-3275999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Westlake Park Boulevard, HOUSTON, TX, 77079, US |
| Mail Address: | 501 Westlake Park Boulevard, HOUSTON, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pop Rita Ana | Tax | 501 Westlake Park Boulevard, HOUSTON, TX, 77079 |
| BP ALTERNATIVE ENERGY NORTH AMERICA INC. | Member | - |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 501 Westlake Park Boulevard, HOUSTON, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 501 Westlake Park Boulevard, HOUSTON, TX 77079 | - |
| REINSTATEMENT | 2020-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
