| Entity Name: | TURBEVILLE PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURBEVILLE PROPERTY 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: | 21 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000005692 |
| FEI/EIN Number |
200636327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1433 HAMLIN AVE., SAINT CLOUD, FL, 34771, US |
| Mail Address: | 1433 Hamlin Ave, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURBEVILLE STEVE E | Manager | 1433 Hamlin Ave, SAINT CLOUD, FL, 34771 |
| TURBEVILLE STEVE E | Agent | 1433 Hamlin Ave, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | TURBEVILLE, STEVE E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 1433 Hamlin Ave, SAINT CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 1433 HAMLIN AVE., SAINT CLOUD, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 1433 HAMLIN AVE., SAINT CLOUD, FL 34771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000334866 | TERMINATED | 1000000712338 | OSCEOLA | 2016-05-10 | 2036-05-27 | $ 830.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-12-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
