| Entity Name: | TESORO TERAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TESORO TERAN 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: | 19 Sep 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000132724 |
| FEI/EIN Number |
46-3686583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9610 SW 187th Street, Cutler Bay, FL, 33157, US |
| Mail Address: | 9610 SW 187th Street, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA CECILIA | Auth | 9610 SW 187th Street, Cutler Bay, FL, 33157 |
| Teran Marcelo | Auth | 9610 SW 187th Street, Cutler Bay, FL, 33157 |
| zuluaga nicolas | Agent | 9610 SW 187th Street, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 9610 SW 187th Street, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 9610 SW 187th Street, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | zuluaga, nicolas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 9610 SW 187th Street, Cutler Bay, FL 33157 | - |
| LC AMENDMENT | 2013-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-21 |
| LC Amendment | 2013-09-24 |
| Florida Limited Liability | 2013-09-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
