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TLSE PETRO 5 LLC - Florida Company Profile

Company Details

Entity Name: TLSE PETRO 5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLSE PETRO 5 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2013 (12 years ago)
Date of dissolution: 05 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2020 (5 years ago)
Document Number: L13000135155
FEI/EIN Number 80-0952939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 380 WEST THARPE ST, TALLAHASSEE, FL, 32303, US
Mail Address: 380 WEST THARPE ST, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAYEZ MD A Managing Member 5147 HOLLY FERN TRACE, TALLAHASSEE, FL, 32312
FAYEZ MD A Agent 380 WEST THARPE ST, TALLAHASSEE, FL, 32303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000128013 MR MART EXPIRED 2013-12-29 2018-12-31 - 1274 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32304
G13000098807 TLSE PETRO 5 EXPIRED 2013-10-05 2018-12-31 - 380 W THARPE ST, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-05 - -
REGISTERED AGENT NAME CHANGED 2017-04-29 FAYEZ, MD A -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 380 WEST THARPE ST, TALLAHASSEE, FL 32303 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 380 WEST THARPE ST, TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 2014-04-30 380 WEST THARPE ST, TALLAHASSEE, FL 32303 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-05
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 2013-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State