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TIGER PETROLEUM, LLC - Florida Company Profile

Company Details

Entity Name: TIGER PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIGER PETROLEUM, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000046087
FEI/EIN Number 200432663

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

Address: 6820 LYONS TECH CIR, SUITE 240, COCONUT CREEK, FL, 33073
Mail Address: 6820 LYONS TECH CIR, SUITE 240, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARROEL JAMES Manager 220 NORTH STATE ROAD 7, HOLLYWOOD, FL, 33021
DHANJI SHAHRUKH Agent 6820 LYONS TECH CIR, COCONUT CREEK, FL, 33073
DHANJI SHAHRUKH Managing Member 6820 LYONS TECHNOLOGY CIRCLE STE. 240, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 6820 LYONS TECH CIR, SUITE 240, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 6820 LYONS TECH CIR, SUITE 240, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2006-05-01 6820 LYONS TECH CIR, SUITE 240, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2006-05-01 DHANJI, SHAHRUKH -
AMENDMENT 2006-01-13 - -
NAME CHANGE AMENDMENT 2005-07-05 TIGER PETROLEUM, LLC -
AMENDMENT 2004-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900006435 LAPSED 2007271CA MADISON CTY CIR CRT 2008-03-18 2013-04-14 $19945.46 JOHNSON & JOHNSON, INC., PO BOX 157, MADISON, FL 32341
J07000099815 ACTIVE 1000000040848 598 361 2007-02-06 2027-04-11 $ 6,801.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000099799 ACTIVE 1000000040842 598 363 2007-02-06 2027-04-11 $ 6,801.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000099807 ACTIVE 1000000040845 598 362 2007-02-06 2027-04-11 $ 6,801.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000099823 ACTIVE 1000000040849 326 678 2007-02-02 2027-04-11 $ 1,402.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000099831 ACTIVE 1000000040850 326 677 2007-02-02 2027-04-11 $ 1,402.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000099849 ACTIVE 1000000040898 326 676 2007-02-02 2027-04-11 $ 1,402.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2006-04-11
Amendment 2006-01-13
Name Change 2005-07-05
ANNUAL REPORT 2005-02-24
Amendment 2004-09-27
ANNUAL REPORT 2004-04-28
Florida Limited Liabilites 2003-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State