| Entity Name: | TURTLE WALK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE WALK 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 29 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2012 (12 years ago) |
| Document Number: | L06000051439 |
| FEI/EIN Number |
743179668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NE 1ST AVE, MIAMI, FL, 33137-3608 |
| Mail Address: | 3900 NE 1ST AVE, MIAMI, FL, 33137-3608 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARINA RAUL | Managing Member | 9411 S.W. 55TH STREET, MIAMI, FL, 33165 |
| SANTAMARINA MARIA | Managing Member | 9411 SW 55TH ST, MIAMI, FL, 33165 |
| SANTAMARINA RAUL | Agent | 9411 SW 55TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-15 | 3900 NE 1ST AVE, MIAMI, FL 33137-3608 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-15 | 3900 NE 1ST AVE, MIAMI, FL 33137-3608 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | SANTAMARINA, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 9411 SW 55TH ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-29 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-07 |
| Limited Liab AR | 2009-04-27 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-16 |
| Florida Limited Liability | 2006-05-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
