| Entity Name: | TESORO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Feb 2001 (24 years ago) |
| Branch of: | TESORO USA, LLC, NEW YORK (Company Number 2292407) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M01000000371 |
| FEI/EIN Number |
134051355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Mail Address: | 100 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEGIN PATRICK | Manager | 100 WEST 57TH STREET, NEW YORK, NY, 10019 |
| LEGIN ERNEST | Agent | 3800 GALT OCEAN DRIVE, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-10 | 100 WEST 57TH STREET, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-10 | 100 WEST 57TH STREET, NEW YORK, NY 10019 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-26 | 3800 GALT OCEAN DRIVE, SUITE 1604, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-11-10 |
| ANNUAL REPORT | 2002-04-26 |
| Foreign Limited | 2001-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
