| Entity Name: | TURNOVER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNOVER INVESTMENTS, 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000002393 |
| FEI/EIN Number |
371522621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 623 SARITA STREET, SANFORD, FL, 32773 |
| Mail Address: | 623 SARITA STREET, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOYLE JAMES M | Managing Member | 764 SILVERSMITH CIRCLE, LAKE MARY, FL, 32746 |
| TROMBETTI NATHAN | Managing Member | 2367 ENTERPRISE OSTEEN ROAD, DELTONA, FL, 32738 |
| LINN CHAD | Managing Member | 2595 UPPER PARK ROAD, ORLANDO, FL, 32814 |
| DOYLE JAMES M | Agent | 764 SILBVERSMITH CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 764 SILBVERSMITH CIRCLE, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 623 SARITA STREET, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 623 SARITA STREET, SANFORD, FL 32773 | - |
| AMENDMENT | 2002-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-05-22 |
| Amendment | 2002-03-21 |
| Florida Limited Liabilites | 2002-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
