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TGC PETROLEUM, LLC

Company Details

Entity Name: TGC PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Apr 2008 (17 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: L08000034139
Address: 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024
Mail Address: 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FEINSTEIN, BRETT ESQ Agent 407 LINCOLN ROAD STE 2A, MIAMI BEACH, FL 33139

Managing Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08197900252 SUNOCO EXPIRED 2008-07-15 2013-12-31 No data 1700 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
LC AMENDMENT 2008-11-12 No data No data
CHANGE OF MAILING ADDRESS 2008-07-14 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 No data
REGISTERED AGENT NAME CHANGED 2008-07-14 FEINSTEIN, BRETT ESQ No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-14 407 LINCOLN ROAD STE 2A, MIAMI BEACH, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-14 1700 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 No data
LC AMENDMENT 2008-07-14 No data No data

Debts

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

Documents

Name Date
LC Amendment 2008-11-12
LC Amendment 2008-07-14
Florida Limited Liability 2008-04-03

Date of last update: 26 Jan 2025

Sources: Florida Department of State