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  5. TURN KEY HEDGE FUNDS, INC.

TURN KEY HEDGE FUNDS, INC. - Florida Company Profile

Company Details

Entity Name: TURN KEY HEDGE FUNDS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Dec 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2003 (21 years ago)
Document Number: F00000006879
FEI/EIN Number 651054956

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2855 N. University Dr., CORAL SPRINGS, FL, 33065, US
Mail Address: 2855 N. University Dr., CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURN KEY HEDGE FUNDS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 651054956 2024-09-25 TURN KEY HEDGE FUNDS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 2855 N UNIVERSITY DR, STE 230, CORAL SPRINGS, FL, 330651403

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651054956 2023-07-31 TURN KEY HEDGE FUNDS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 2855 N UNIVERSITY DR, STE 230, CORAL SPRINGS, FL, 330651403

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 651054956 2022-08-09 TURN KEY HEDGE FUNDS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 2855 N UNIVERSITY DR, STE 230, CORAL SPRINGS, FL, 330651403

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 651054956 2021-07-13 TURN KEY HEDGE FUNDS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 2855 N UNIVERSITY DR, STE 230, CORAL SPRINGS, FL, 330651403

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651054956 2020-07-30 TURN KEY HEDGE FUNDS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 2855 N UNIVERSITY DR, STE 230, CORAL SPRINGS, FL, 330651403

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401 K PROFIT SHARING PLAN TRUST 2018 651054956 2019-07-26 TURN KEY HEDGE FUNDS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 2855 N UNIVERSITY DR, STE 230, CORAL SPRINGS, FL, 330651403

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401 K PROFIT SHARING PLAN TRUST 2017 651054956 2018-07-27 TURN KEY HEDGE FUNDS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 2855 N UNIVERSITY DR, STE 230, CORAL SPRINGS, FL, 330656309

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401 K PROFIT SHARING PLAN TRUST 2016 651054956 2017-07-25 TURN KEY HEDGE FUNDS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543456442
Plan sponsor’s address 3300 N UNIVERSITY DR, CORAL SPRINGS, FL, 330656309

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401 K PROFIT SHARING PLAN TRUST 2015 651054956 2016-07-07 TURN KEY HEDGE FUNDS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543440288
Plan sponsor’s address 3300 N UNIVERSITY DR, CORAL SPRINGS, FL, 330656309

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature
TURN KEY HEDGE FUNDS INC 401 K PROFIT SHARING PLAN TRUST 2014 651054956 2015-07-30 TURN KEY HEDGE FUNDS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 9543440288
Plan sponsor’s address 3300 N UNIVERSITY DR, CORAL SPRINGS, FL, 330656309

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing MICHAEL LAPAT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAPAT MICHAEL President 2855 N. University Dr., CORAL SPRINGS, FL, 33065
LAPAT MICHAEL Director 2855 N. University Dr., CORAL SPRINGS, FL, 33065
FULLER AINSLEY Director 2855 N. University Dr., CORAL SPRINGS, FL, 33065
LAPAT LINDA Officer 2855 N. University Dr., CORAL SPRINGS, FL, 33065
LAPAT MICHAEL Agent 2855 N. University Dr., CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000012555 DUNCAN ADMINISTRATION SERVICES ACTIVE 2020-01-27 2025-12-31 - 2855 UNIVERSITY DRIVE, SUITE 230, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-02 2855 N. University Dr., Suite 230, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-02 2855 N. University Dr., Suite 230, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 2855 N. University Dr., Suite 230, CORAL SPRINGS, FL 33065 -
REINSTATEMENT 2003-10-13 - -
REGISTERED AGENT NAME CHANGED 2003-10-13 LAPAT, MICHAEL -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000335657 TERMINATED 1000000713609 BROWARD 2016-05-18 2026-05-27 $ 6,185.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18

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SEFINSA FUND, LP - Active
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ONE MINUTE STRETCH, LLC - Inactive
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THE CHABAD LUBAVITCH COMMUNITY CENTER, INC. - Active
Domestic Non-Profit (1986 )

FULLER AINSLEY

DUNCAN ADMINISTRATION SERVICES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2019)
CLEARWATER SERVICES, INC. - Active
Domestic Profit (1997 )
AMUCOTT, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)

Companies related by address

2855 N. University Dr., CORAL SPRINGS, FL, 33065, US

DUNCAN ADMINISTRATION SERVICES, LLC

2855 N. University Dr., CORAL SPRINGS, FL, 33065, US

DUNCAN ADMINISTRATION SERVICES, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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