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TURCHAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TURCHAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURCHAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000012095
FEI/EIN Number 262433690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1551 FORUM PLACE, SUITE 300A, WEST PALM BEACH, FL, 33401
Mail Address: 1551 FORUM PLACE, SUITE 300A, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNSTEIN RICHARD S Managing Member 1551 FORUM PLACE, SUITE 300-A, WEST PALM BEACH, FL, 33401
TURCHAN THOMAS Managing Member 651 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33401
BERNSTEIN RICHARD S Agent 1551 FORUM PLACE, SUITE 300-A, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 1551 FORUM PLACE, SUITE 300A, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2009-04-28 1551 FORUM PLACE, SUITE 300A, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State