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TAWAKKAL PETROLEUM, L.L.C - Florida Company Profile

Company Details

Entity Name: TAWAKKAL PETROLEUM, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAWAKKAL PETROLEUM, L.L.C 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: 07 Oct 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: L08000094675
Address: 301 EAST BEARSS AVENUE, TAMPA, FL, 33613
Mail Address: 301 EAST BEARSS AVENUE, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYED RASHEED Managing Member 301 E. BEARSS AVE., TAMPA, FL, 33613
SYED BANU Managing Member 301 E. BEARSS AVE., TAMPA, FL, 33613
QURESHI ZAHID A Agent 1117 BRASSIE CT., KISSAIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000689623 ACTIVE 1000000344810 HILLSBOROU 2012-10-10 2032-10-17 $ 452.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Florida Limited Liability 2008-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State