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TURNING POINT EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: TURNING POINT EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNING POINT EQUITIES, 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: 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 Apr 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L03000012845
FEI/EIN Number 571163445

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

Address: 4400 N. HWY 19-A, SUITE 6, MOUNT DORA, FL, 32757, US
Mail Address: 4400 N. HWY 19-A, SUITE 6, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYBRAND PATRICIA O Managing Member 4400 N. HWY. 19-A SUITE 6, MOUNT DORA, FL, 32757
PARADIS DEBRA Managing Member 4400 N. HWY. 19-A, SUITE 6, MOUNT DORA, FL, 32757
VOSE GRETCHEN R Agent 527 WEKIVA COMMONS CIRCLE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-03-30 VOSE, GRETCHEN R -
REGISTERED AGENT ADDRESS CHANGED 2005-03-30 527 WEKIVA COMMONS CIRCLE, APOPKA, FL 32712 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-18 4400 N. HWY 19-A, SUITE 6, MOUNT DORA, FL 32757 -
CHANGE OF MAILING ADDRESS 2004-03-18 4400 N. HWY 19-A, SUITE 6, MOUNT DORA, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-03-18
Florida Limited Liability 2003-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State