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TESORO CAROLINA LLC - Florida Company Profile

Company Details

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

TESORO CAROLINA 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: 29 May 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000142569
FEI/EIN Number 84-2007668

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

Address: 11628 SW 144TH CT, Miami, FL, 33186, US
Mail Address: 11628 SW 144TH CT, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA CAROLINA Manager 11628 SW 144TH CT, Miami, FL, 33186
PADILLA CAROLINA Agent 11628 SW 144TH CT, Miami, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 11628 SW 144TH CT, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-06-05 11628 SW 144TH CT, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 11628 SW 144TH CT, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-05
Florida Limited Liability 2019-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State