| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
