| Entity Name: | TURAPA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURAPA 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: |
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: | 29 Sep 2004 (21 years ago) |
| Document Number: | L04000070947 |
| FEI/EIN Number |
364561636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 EAST COUNTRY CLUB DRIVE, SUITE 2114, AVENTURA, FL, 33180 |
| Mail Address: | 20281 EAST COUNTRY CLUB DRIVE, SUITE 2114, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DOMINGO | Manager | 20281 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| ALVAREZ-BOCCARDO JOHANNA | Manager | 20281 EAST COUNTRY CLUB DRIVE, STE 2114, AVENTURA, FL, 33180 |
| DOMINGO ALVAREZ | Agent | 20281 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 20281 EAST COUNTRY CLUB DRIVE, SUITE 2114, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
