| Entity Name: | TLSE PETRO 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLSE PETRO 1 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: | 24 Sep 2013 (12 years ago) |
| Date of dissolution: | 17 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | L13000135026 |
| FEI/EIN Number |
46-3744668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | L13000135026, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1837 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAYEZ MD A | Managing Member | 5147 HOLLY FERN TRACE, TALLAHASSEE, FL, 32312 |
| FAYEZ MD A | Agent | 1837 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000125453 | MR MART | EXPIRED | 2013-12-20 | 2018-12-31 | - | 1837 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32303 |
| G13000098802 | TLSE PETRO 1 | EXPIRED | 2013-10-05 | 2018-12-31 | - | 1837 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | L13000135026, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | FAYEZ, MD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1837 CAPITAL CIRCLE SE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | L13000135026, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
