| Entity Name: | TURKS & CAICOS INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURKS & CAICOS INVESTMENTS, L.L.C. 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: | 01 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2011 (14 years ago) |
| Document Number: | L06000022492 |
| FEI/EIN Number |
204267893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5529 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| Mail Address: | 5529 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER RICHARD A | Agent | 2323 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| MILLER RICHARD A | Manager | 2323 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| SAUNDERS LEE | Manager | 5529 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 2323 SOUTH FLORIDA AVENUE, LAKELAND, FL 33803 | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 5529 US HWY 98 NORTH, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 5529 US HWY 98 NORTH, LAKELAND, FL 33809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
