Search icon

PETROLEUM LOGISTICS SERVICE USA, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PETROLEUM LOGISTICS SERVICE USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Dec 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000099746
FEI/EIN Number 35-2509038
Address: 2175 NW 115 AVE STE 201, MIAMI, FL, 33172, US
Mail Address: 2175 NW 115 AVE STE 201, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMANA SERGIO President 2175 NW 115TH AVE SUITE 201, MIAMI, FL, 33172
OMANA SERGIO Director 2175 NW 115TH AVE SUITE 201, MIAMI, FL, 33172
OMANA SERGIO Agent 2175 NW 115TH SUITE 201, MIAMI, FL, 33172

Unique Entity ID

CAGE Code:
7WW47
UEI Expiration Date:
2018-08-07

Business Information

Activation Date:
2017-08-07
Initial Registration Date:
2017-08-01

Commercial and government entity program

CAGE number:
7WW47
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-08-12
CAGE Expiration:
2022-08-11

Contact Information

POC:
JAVIER AURRECOECHEA
Corporate URL:
petrologservice.com

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2018-11-26 - -
REGISTERED AGENT NAME CHANGED 2018-11-26 OMANA, SERGIO -
REGISTERED AGENT ADDRESS CHANGED 2018-08-06 2175 NW 115TH SUITE 201, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-06 2175 NW 115 AVE STE 201, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-08-06 2175 NW 115 AVE STE 201, MIAMI, FL 33172 -
AMENDMENT 2018-07-27 - -
AMENDMENT 2018-01-17 - -
NAME CHANGE AMENDMENT 2017-09-05 PETROLEUM LOGISTICS SERVICE USA, INC -
AMENDMENT 2017-08-07 - -

Documents

Name Date
ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Amendment 2018-11-26
Reg. Agent Change 2018-08-06
Amendment 2018-07-27
ANNUAL REPORT 2018-04-05
Amendment 2018-01-17
Name Change 2017-09-05
Amendment 2017-08-07

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$56,600
Date Approved:
2021-02-03
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,135.62
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $56,598
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$50,040
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,040
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,462.56
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $50,040

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-06-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State