| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
