| Entity Name: | TUR INVESTMENTS B.N.Q. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUR INVESTMENTS B.N.Q. 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: | 04 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000047372 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EDIFICIO MAGNA CORP., 4O PISO, OFICINA 410, CIUDAD DE PANAMA, PA, PANAM-A |
| Mail Address: | EDIFICIO MAGNA CORP., 4O PISO, OFICINA 410, CIUDAD DE PANAMA, PA, PANAM-A |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE CEBALLOS RAFAEL | Manager | EDIFICIO MAGNA CORP., 4O PISO, OFICINA 410, CIUDAD DE PANAMA, PA, PANAMA |
| ALBAN JUAN F | Agent | 290 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-25 | EDIFICIO MAGNA CORP., 4O PISO, OFICINA 410, CIUDAD DE PANAMA, PA PANAM-A | - |
| LC NAME CHANGE | 2009-04-10 | TUR INVESTMENTS B.N.Q. LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-25 |
| LC Name Change | 2009-04-10 |
| ANNUAL REPORT | 2008-08-29 |
| Florida Limited Liability | 2007-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
