Entity Name: | III TESORO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
III TESORO, 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: | 08 Dec 2011 (13 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L11000138309 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1540 NE 140 Street, North Miami Beach, FL, 33161, US |
Mail Address: | 1540 NE 140 Street, North Miami Beach, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LILIENFELD Mabelle | Manager | 1540 NE 140 Street, North Miami Beach, FL, 33161 |
LILIENFELD Mabelle | Agent | 1540 NE 140 Street, North Miami Beach, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-28 | 1540 NE 140 Street, North Miami Beach, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2014-03-28 | 1540 NE 140 Street, North Miami Beach, FL 33161 | - |
REGISTERED AGENT NAME CHANGED | 2014-03-28 | LILIENFELD, Mabelle | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 1540 NE 140 Street, North Miami Beach, FL 33161 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-03-28 |
ANNUAL REPORT | 2013-03-28 |
ANNUAL REPORT | 2012-03-23 |
Florida Limited Liability | 2011-12-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State