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TESOROS MARKETPLACE LLC - Florida Company Profile

Company Details

Entity Name: TESOROS MARKETPLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TESOROS MARKETPLACE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Aug 2024 (7 months ago)
Document Number: L24000348279
FEI/EIN Number 994560043

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

Address: 924 SPOONBILL CIR, WESTON, FL, 33326, US
Mail Address: 924 SPOONBILL CIR, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO IVAN Chief Executive Officer 924 SPOONBILL CIR, WESTON, FL, 33326
LOZANO IVAN Agent 924 SPOONBILL CIR, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121040 TESOROS FROGS ACTIVE 2024-09-27 2029-12-31 - 924 SPOONBILL CIR, WESTON, FL, 33326

Documents

Name Date
ANNUAL REPORT 2025-02-05
Florida Limited Liability 2024-08-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State