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TREASURE COAST PETROLEUM LLC - Florida Company Profile

Company Details

Entity Name: TREASURE COAST PETROLEUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE COAST 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: 25 Feb 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000014992
FEI/EIN Number 900217086

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

Address: 5631 SUNBERRY CIRCLE., FORT PIERCE, FL, 34951
Mail Address: 5631 SUNBERRY CIRCLE, FORT PIERCE, FL, 34951
ZIP code: 34951
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINES RAUL A Manager 5631 SUNBERRY CIRCLE, FORT PIERCE, FL, 34951
GINES RAUL A Agent 5631 SUNBERRY CIRCLE, FORT PIERCE, FL, 34951

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-29 5631 SUNBERRY CIRCLE., FORT PIERCE, FL 34951 -
CHANGE OF MAILING ADDRESS 2007-05-29 5631 SUNBERRY CIRCLE., FORT PIERCE, FL 34951 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-29 5631 SUNBERRY CIRCLE, FORT PIERCE, FL 34951 -
AMENDMENT 2004-10-25 - -
REGISTERED AGENT NAME CHANGED 2004-10-25 GINES, RAUL A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000336120 ACTIVE 1000000158916 ST LUCIE 2010-01-28 2030-02-16 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2008-06-11
ANNUAL REPORT 2007-05-29
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-05-12
Amendment 2004-10-25
Florida Limited Liabilites 2004-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State