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TPL GLOBAL REFINERY, LLC - Florida Company Profile

Company Details

Entity Name: TPL GLOBAL REFINERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPL GLOBAL REFINERY, 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: 15 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000045531
FEI/EIN Number APPLIED FOR

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

Address: 6932 STIRLING ROAD, HOLLYWOOD, FL, 33024
Mail Address: 15617 S.W. 16TH COURT, PEMBROKE PINES, FL, 33027
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKELEY PHILIP Managing Member 658 SEA MOSS DRIVE, GULF VIEW, LA ROMAIN, TRINIDAD
SANCHO ANTHONY Managing Member WESTVIEW VILLAS, DIEGO MARTIN, TRINIDAD
LINDSAY DELROY Managing Member 15617 SW 16 COURT, PEMBROKE PINES, FL, 33027
LINDSAY DELROY Agent 15617 S.W. 16TH COURT, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-08-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
REINSTATEMENT 2013-08-05
Florida Limited Liability 2011-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State