| Entity Name: | TURNSTONE INVESTIGATIVE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNSTONE INVESTIGATIVE GROUP 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: | 09 Feb 2000 (25 years ago) |
| Date of dissolution: | 18 Dec 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | L00000001475 |
| FEI/EIN Number |
650993614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HUNTON & WILLIAMS, 1111 BRICKELL AVE, STE 2500, MIAMI, FL, 33131 |
| Mail Address: | C/O HUNTON & WILLIAMS, 1111 BRICKELL AVE, STE 2500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ROLFE ROBERT M | Manager | RIVERFRONT PLAZA, EAST TOWER 951 E BYRD ST, RICHMOND, VA, 232194074 |
| STEINBERG MARTY | Manager | 1111 BRICKELL AVE, STE 2500, MIAMI, FL, 33131 |
| EMORY FRANK E | Manager | 101 SOUTH TRYON STREET STE 3500, CHARLOTTE, NC, 28280 |
| DANON SAMUEL A | Manager | 1111 BRICKELL AVE, STE 2500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | C/O HUNTON & WILLIAMS, 1111 BRICKELL AVE, STE 2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | C/O HUNTON & WILLIAMS, 1111 BRICKELL AVE, STE 2500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-12-18 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
