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Home > USA > Flordia State Companies > PETROLEUM TRADING, LLC
Company Information for

PETROLEUM TRADING, LLC

GRAVIER ALEJANDRO D, 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134,
Company Registration Number
USFLL11000002665
Florida Limited Liability Company
Active

Company Overview

About Petroleum Trading, Llc
PETROLEUM TRADING, LLC was founded on 2011-01-06 and has its registered office in Coral Gables. The organisation's status is listed as "Active". Petroleum Trading, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
PETROLEUM TRADING, LLC
 
Legal Registered Office / Registered Agent
GRAVIER ALEJANDRO D
396 ALHAMBRA CIRCLE, SUITE 900
CORAL GABLES
FL
33134
 
Filing Information
Company Number USFLL11000002665
Company ID Number L11000002665
Date formed 2011-01-06
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-06-01 10:07:02
Primary Source:Florida Department of State Division of Corporations
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Companies with same name PETROLEUM TRADING, LLC
The following companies were found which have the same name as PETROLEUM TRADING, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETROLEUM TRADING LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4BE Active Company formed on the 2007-09-05
Petroleum Trading House Corp. 240 - 11TH AVENUE S.W. SUITE-308 CAGARY Alberta T2R 0C3 Dissolved Company formed on the 2005-08-21
PETROLEUM TRADING LLC NV Permanently Revoked Company formed on the 2002-02-05
PETROLEUM TRADING Singapore Dissolved Company formed on the 2008-09-09
PETROLEUM TRADING CO LIMITED Active Company formed on the 2012-07-26
PETROLEUM TRADING INTERNATIONAL LLC 206 Royal Palm Dr Ft Lauderdale FL 33301 Inactive Company formed on the 2013-12-26
PETROLEUM TRADING COMMERCE LP 1 STRAITS PARADE BRISTOL BS16 2LA Active Company formed on the 2017-08-18
PETROLEUM TRADING SERVICES AS Lysaker torg 12 LYSAKER 1366 Active Company formed on the 2011-01-21
PETROLEUM TRADING TRANSPORT COMPANY Delaware Unknown
PETROLEUM TRADING PARTNERS LLC Delaware Unknown
PETROLEUM TRADING AND TRANSPORT CO New Jersey Unknown
PETROLEUM TRADING CORP INCORPORATED New Jersey Unknown
PETROLEUM TRADING INTERNATIONAL LTD. Active Company formed on the 1984-03-29
PETROLEUM TRADING TRANSPORT CO Arkansas Unknown
PETROLEUM TRADING LTD 114/3, THE STRAND, GZIRA Unknown
PETROLEUM TRADING GROUP LTD. Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31Florida DoS: LC AMENDMENT.
2014-09-15Florida DoS: LC AMENDMENT.
2011-03-28Florida DoS: LC AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to PETROLEUM TRADING, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROLEUM TRADING, LLC
Intangible Assets
Patents
We have not found any records of PETROLEUM TRADING, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for PETROLEUM TRADING, LLC
Trademarks
We have not found any records of PETROLEUM TRADING, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLEUM TRADING, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as PETROLEUM TRADING, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROLEUM TRADING, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLEUM TRADING, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROLEUM TRADING, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33134