| Entity Name: | TGC PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGC 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000034139 |
| Address: | 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDUR JAIRO A | Managing Member | 4740 NW 102 AVENUE #201, MIAMI, FL, 33178 |
| ISMAIL MOHAMMAD T | Managing Member | 16701 SW 63RD MANOR, SW RANCHES, FL, 33331 |
| FEINSTEIN BRETT E | Agent | 407 LINCOLN ROAD STE 2A, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08197900252 | SUNOCO | EXPIRED | 2008-07-15 | 2013-12-31 | - | 1700 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-14 | FEINSTEIN, BRETT ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-14 | 407 LINCOLN ROAD STE 2A, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| LC AMENDMENT | 2008-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000188208 | ACTIVE | 1000000131100 | BROWARD | 2009-07-22 | 2030-02-16 | $ 1,276.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| LC Amendment | 2008-11-12 |
| LC Amendment | 2008-07-14 |
| Florida Limited Liability | 2008-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
