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TESORO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TESORO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TESORO GROUP, 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: 06 Dec 2007 (17 years ago)
Date of dissolution: 24 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2012 (13 years ago)
Document Number: L07000121426
FEI/EIN Number 261520808

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

Address: 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134
Mail Address: 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO LUIS Managing Member 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134
MACHADO LUIS Agent 305 ALCAZAR AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-24 - -

Documents

Name Date
LC Voluntary Dissolution 2012-01-24
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-02-08
Florida Limited Liability 2007-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State