| Entity Name: | TESOROS ESPECIALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESOROS ESPECIALES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000012946 |
| FEI/EIN Number |
311787994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 N. FEDERAL HWY., SUITE 6, BOCA RATON, FL, 33487 |
| Mail Address: | 7600 N. FEDERAL HWY., SUITE 6, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSINA JOSE P | Managing Member | 7600 N. FEDERAL HWY., SUITE 6, BOCA RATON, FL, 33487 |
| MAGOFFIN CHARLES P | Managing Member | 7600 N. FEDERAL HWY., SUITE 6, BOCA RATON, FL, 33487 |
| JAMISON DAVID W | Agent | 100 SE 2ND STREET, SUITE 4000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-05 | 7600 N. FEDERAL HWY., SUITE 6, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-05 | 7600 N. FEDERAL HWY., SUITE 6, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-04 |
| ANNUAL REPORT | 2002-03-05 |
| Florida Limited Liabilites | 2001-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
