| Entity Name: | TRIP FUEL ADVANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIP FUEL ADVANCE 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: | 20 Nov 2012 (12 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: | L12000146308 |
| FEI/EIN Number |
461425834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD,, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15757 PINES BLVD,, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASANEZ JUAN J | Managing Member | 31 SE 57H ST, MIAMI, FL, 33131 |
| ACOSTA-CHEGWIN EDGARDO D | Managing Member | 15757 PINES BLVD,, PEMBROKE PINES, FL, 33027 |
| BASANEZ JUAN J | Agent | 15757 PINES BLVD,, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000111945 | TFA | EXPIRED | 2012-11-20 | 2017-12-31 | - | 9905 NW 116TH WAY, SUITE 221, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 15757 PINES BLVD,, SUITE 202, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-02 | 15757 PINES BLVD,, SUITE 202, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-02 | 15757 PINES BLVD,, SUITE 202, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2013-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-20 | BASANEZ, JUAN J | - |
| LC AMENDMENT | 2013-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-12 |
| LC Amendment | 2013-06-20 |
| LC Amendment | 2013-01-22 |
| Florida Limited Liability | 2012-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
