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SIMONS PETROLEUM, LLC - Florida Company Profile

Company Details

Entity Name: SIMONS PETROLEUM, 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: 02 Jul 2012 (13 years ago)
Document Number: M12000003790
FEI/EIN Number 730768059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1051 Mustang Drive, Suite 600, Grapevine, TX, 76051, US
Mail Address: PO Box 2136, Grapevine, TX, 76099, US
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Cassidy Dennis JJr. Chief Executive Officer PO Box 2136, Grapevine, TX, 76099
Edwards James A Secretary PO Box 2136, Grapevine, TX, 76099
Dodson David Vice President PO Box 2136, Grapevine, TX, 76099

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 1051 Mustang Drive, Suite 600, Attn: Legal Department, Grapevine, TX 76051 -
CHANGE OF MAILING ADDRESS 2022-03-10 1051 Mustang Drive, Suite 600, Attn: Legal Department, Grapevine, TX 76051 -

Documents

Name Date
ANNUAL REPORT 2024-07-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State