| Entity Name: | TESORO JI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESORO JI 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 08 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | L13000083621 |
| FEI/EIN Number |
462997774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 Crystal Grove Dr, LAKELAND, FL, 33801, US |
| Mail Address: | 1969 Crystal Grove Dr, 27, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL ISHMUS LJR | Managing Member | 1969 CRYSTAL GROVE DR, LAKELAND, FL, 33801 |
| HILL ISHMUS LJR | Agent | 1969 Crystal Grove Dr, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 1969 Crystal Grove Dr, 27, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 1969 Crystal Grove Dr, 27, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 1969 Crystal Grove Dr, 27, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4901818700 | 2021-04-01 | 0455 | PPS | 6512 Shepherd Oaks Rd, Lakeland, FL, 33811-3164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2695098109 | 2020-07-13 | 0455 | PPP | 6512 SHEPHERD OAKS RD, LAKELAND, FL, 33811-3159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
