| Entity Name: | THE TURINCIO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TURINCIO INVESTMENT, 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: | 20 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000092493 |
| Address: | 2710 DEL PARADO BLVD, SUITE 2-140, CAPE CORAL, FL, 33904 |
| Mail Address: | 2710 DEL PARADO BLVD, SUITE 2-140, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURINCIO ROSA | Manager | 2710 DEL PRADO BLVD SUITE 2-140, CAPE CORAL, FL, 33904 |
| TURINCIO CONNIE | Manager | 2710 DEL PRADO BLVD SUITE 2-140, CAPE CORAL, FL, 33904 |
| TURINCIO CHARLES | Manager | 2710 DEL PRADO BLVD SUITE 2-140, CAPE CORAL, FL, 33904 |
| TURINCIO ROSA | Agent | 27100 DEL PARADO BLVD., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
