| Entity Name: | TURKEY CYPRESS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURKEY CYPRESS 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: | 29 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Feb 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | L05000085419 |
| FEI/EIN Number |
203383336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40390 HORSESHOE ROAD, PUNTA GORDA, FL, 33982 |
| Mail Address: | C/0 DAVID A. HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARLO ARNOLD J | Manager | 2420 LIMPKIN LANE, ALVA, FL, 33920 |
| MCDONALD TROY | Manager | 40390 HORSESHOE ROAD, PUNTA GORDA, FL, 33982 |
| HOLMES DAVID A | Agent | FARR, FARR, EMERICH, HACKETT AND CARR, PA, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 40390 HORSESHOE ROAD, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | HOLMES, DAVID A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001160489 | TERMINATED | 1000000641615 | CHARLOTTE | 2014-09-22 | 2034-12-17 | $ 17,537.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-02-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-08-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
