| Entity Name: | LUKOIL PAN AMERICAS, 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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M10000003798 |
| FEI/EIN Number |
710877570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 KIRBY DR., HOUSTON, TX, 77098, US |
| Mail Address: | 3200 KIRBY DR., HOUSTON, TX, 77098, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wolfe Stephen | Manager | 3200 KIRBY DR., HOUSTON, TX, 77098 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 3200 KIRBY DR., SUITE 900, HOUSTON, TX 77098 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 3200 KIRBY DR., SUITE 900, HOUSTON, TX 77098 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2018-01-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2015-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000333525 | TERMINATED | 1000000591959 | LEON | 2014-03-06 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-11 |
| REINSTATEMENT | 2018-01-31 |
| ANNUAL REPORT | 2016-01-27 |
| CORLCRACHG | 2015-09-16 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
