| Entity Name: | TESORO HOME FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESORO HOME FUNDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Dec 2014 (10 years ago) |
| Document Number: | L07000099805 |
| FEI/EIN Number |
142008255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4205 116th Terrace N., Clearwater, FL, 33762, US |
| Mail Address: | 4205 116th Terrace N, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JUAN GTrustee | Managing Member | 4205 116th Terrace N, Clearwater, FL, 33762 |
| Jimenez Thomas F | Treasurer | 2105 Thornecroft Ln, Roseville, CA, 95747 |
| Jimenez Sergio ETrustee | Vice President | 2105 Thornecroft Ln, Roseville, CA, 95747 |
| CHEATHAM RUSSELL LIII | Agent | 1120 Pinellas Bayway, Tierra Verde, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 4205 116th Terrace N., Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 4205 116th Terrace N., Clearwater, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 1120 Pinellas Bayway, #200, Tierra Verde, FL 33715 | - |
| LC STMNT OF RA/RO CHG | 2014-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-03 | CHEATHAM, RUSSELL L, III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
