| Entity Name: | TURCHIN JEWELRY & DESIGN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURCHIN JEWELRY & DESIGN 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 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L07000019327 |
| FEI/EIN Number |
208524442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4499 N Meridian Avenue, Miami Beach, FL, 33140, US |
| Mail Address: | 4499 N Meridian Avenue, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCHIN TOMMY | Manager | 4499 N Meridian Avenue, Miami Beach, FL, 33140 |
| TURCHIN THERESA | Manager | 4499 N Meridian Avenue, Miami Beach, FL, 33140 |
| TURCHIN TOMMY | Agent | 4499 N Meridian Avenue, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 4499 N Meridian Avenue, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 4499 N Meridian Avenue, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 4499 N Meridian Avenue, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-24 | TURCHIN, TOMMY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-06-12 |
| Reg. Agent Change | 2012-05-24 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
