| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
