| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
