| Entity Name: | TESORO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESORO INVESTMENTS, 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000015434 |
| FEI/EIN Number |
202352324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Howard Lucas, 100 SE 2nd St., Miami, FL, 33131, US |
| Mail Address: | C/O Howard Lucas, 100 SE 2nd St, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS HOWARD | Managing Member | C/O Howard Lucas, Miami, FL, 33131 |
| BUCHSBAUM FRED | Manager | 15715 SOUTH DIXIE HWY, SUITE 419, PALMETTO BAY, FL, 33157 |
| PRICE JEROME | Manager | 5402 NW 41 Terrace, Boca Raton, FL, 33496 |
| BUDWICK MICHAEL | Manager | 1400 N. View Drive, MIAMI BEACH, FL, 33140 |
| LOEB EDWARD | Manager | 15925 SW 77 Ave., Palmetto Bay, FL, 33157 |
| LUCAS HOWARD | Agent | C/O Howard Lucas, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | C/O Howard Lucas, 100 SE 2nd St., 17th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | C/O Howard Lucas, 100 SE 2nd St., 17th Floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | C/O Howard Lucas, 100 SE 2nd St, 17th Floor, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | LUCAS, HOWARD | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-09-21 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
