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THE TRIPETROL GAS SERVICES & ADVISING USA LLC - Florida Company Profile

Company Details

Entity Name: THE TRIPETROL GAS SERVICES & ADVISING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TRIPETROL GAS SERVICES & ADVISING USA 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: 20 May 2014 (11 years ago)
Date of dissolution: 08 Jul 2019 (6 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 08 Jul 2019 (6 years ago)
Document Number: L14000082081
Address: 1470 N.W. 107 AVENUE, SUITE E, MIAMI, FL, 33172
Mail Address: 1470 N.W. 107 AVENUE, SUITE E, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE TRIPETROL GAS SERVICES & ADVISING LLC Managing Member 1470 N.W. 107 AVENUE, SUITE E, MIAMI, FL, 33172
PONCE JULIO E Member 1470 N.W. 107 AVENUE, SUITE E, MIAMI, FL, 33172
BORJA JUAN C Member 1470 N.W. 107 AVENUE, SUITE E, MIAMI, FL, 33172
CHAPONICK EVELYN Agent 1470 N.W. 107 AVENUE, SUITE E, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State