| Entity Name: | PETRO-CANADA AMERICA LUBRICANTS 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: | 04 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | M19000011504 |
| FEI/EIN Number |
980169060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 N. HARWOOD ST., SUITE 1300, DALLAS, TX, 75201 |
| Mail Address: | 2828 N. HARWOOD ST., SUITE 1300, DALLAS, TX, 75201 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Go Timothy | Chief Executive Officer | 2828 N. HARWOOD ST., DALLAS, TX, 75201 |
| ATANASOV ATANAS H | Manager | 2828 N. HARWOOD ST., DALLAS, TX, 75201 |
| Marchant Matthew | Secretary | 2828 N. HARWOOD ST., DALLAS, TX, 75201 |
| Drilling Katie | Auth | 2828 N. HARWOOD ST., DALLAS, TX, 75201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000095577 | INTELLIGRO | ACTIVE | 2022-08-12 | 2027-12-31 | - | 2828 N. HARWOOD ST., SUITE 1300, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 2323 VICTORY AVENUE, SUITE 1400, DALLAS, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 2323 VICTORY AVENUE, SUITE 1400, DALLAS, TX 75219 | - |
| LC AMENDMENT | 2025-01-31 | - | - |
| LC STMNT OF RA/RO CHG | 2025-01-02 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-31 |
| CORLCRACHG | 2025-01-02 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-01 |
| Foreign Limited | 2019-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
