| Entity Name: | TKR PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jun 2011 (14 years ago) |
| Document Number: | L11000067358 |
| FEI/EIN Number | 452490540 |
| Address: | 3501 OLD WINTER GARDEN ROAD, 101, ORLANDO, FL, 32805 |
| Mail Address: | 3501 OLD WINTER GARDEN ROAD, 101, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHAM MOHAMMED | Agent | 519 spring leap circle, winter garden, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| KASHAM MOHAMMED A | Managing Member | 3501 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32805 |
| Name | Role | Address |
|---|---|---|
| jabbar muhammad a | Secretary | 812 lost grove circle, winter garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000056510 | WINTER GARDEN FOOD STORE | ACTIVE | 2011-06-09 | 2026-12-31 | No data | 3501 OLD WINTER GARDEN RD., #101, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 519 spring leap circle, winter garden, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 3501 OLD WINTER GARDEN ROAD, 101, ORLANDO, FL 32805 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | KASHAM, MOHAMMED | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TKR Petroleum LLC d/b/a Winter Garden Food Store and Mohammed Kasham, Appellant(s) v. State of Florida, Office of Financial Regulation, Appellee(s). | 1D2024-1364 | 2024-05-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TKR PETROLEUM LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lori Wurtzel |
| Name | Winter Garden Food Store |
| Role | Appellant |
| Status | Active |
| Name | Mohammed Kasham |
| Role | Appellant |
| Status | Active |
| Name | Office of Financial Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Anthony Cammarata, Joaquin Alvarez |
| Name | DFS-OFR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | TKR Petroleum LLC |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order on Motion to Relinquish Jurisdiction |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | TKR Petroleum LLC |
| Docket Date | 2024-08-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 60 days |
| On Behalf Of | TKR Petroleum LLC |
| Docket Date | 2024-07-22 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 96 pages |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | TKR Petroleum LLC |
| Docket Date | 2024-06-03 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal/cert. serv. |
| On Behalf Of | TKR Petroleum LLC |
| Docket Date | 2024-05-29 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | File amended NOA/cert. serv. |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached |
| On Behalf Of | TKR Petroleum LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2134977400 | 2020-05-05 | 0491 | PPP | 3501 OLD WINTER GARDEN ROAD SUITE #101, ORLANDO, FL, 32805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
