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LOTS TESORO LLC - Florida Company Profile

Company Details

Entity Name: LOTS TESORO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOTS TESORO 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: 05 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000122892
FEI/EIN Number NOT APPLICABLE

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

Address: 788 BANANA LAKE ROAD, LAKE MARY, FL, 32746, US
Mail Address: 788 BANANA LAKE ROAD, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESSINA FRANK A Authorized Member 788 BANANA LAKE ROAD, LAKE MARY, FL, 32746
MESSINA CARMELA B Authorized Member 788 BANANA LAKE ROAD, LAKE MARY., FL, 32746
MESSINA FRANK A Agent 788 BANANA LAKE ROAD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 788 BANANA LAKE ROAD, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2015-05-01 788 BANANA LAKE ROAD, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State