| Entity Name: | TURQUOISE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Feb 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Oct 2009 (15 years ago) |
| Document Number: | L08000013480 |
| FEI/EIN Number | 261915426 |
| Address: | 116 South Tennessee Avenue, Lakeland, FL, 33801, US |
| Mail Address: | 1241 Vista Hills Drive, Lakeland, FL, 33813, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ON - SITE ACCOUNTING, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Nar Erkan | Manager | 1241 Vista Hills Drive, Lakeland, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000054040 | CAFE ZUPPINA MARKET | ACTIVE | 2024-04-23 | 2029-12-31 | No data | 1241 VISTA HILLS DR, LAKELAND, FL, 33813 |
| G18000080425 | CAFE ZUPPINA MARKET | EXPIRED | 2018-07-26 | 2023-12-31 | No data | 3518 KILMER DR, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 116 South Tennessee Avenue, Lakeland, FL 33801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 304 E. BAKER STREET, SUITE D, PLANT CITY, FL 33563 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 116 South Tennessee Avenue, Lakeland, FL 33801 | No data |
| CANCEL ADM DISS/REV | 2009-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000587426 | ACTIVE | 1000001010176 | POLK | 2024-09-03 | 2044-09-11 | $ 91,412.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000103679 | ACTIVE | 2023CA-006486 | POLK COUNTY, FL CIRCUIT CIVIL | 2024-02-01 | 2029-02-22 | $278,849.41 | COURTYARD LAKELAND, LLC, 500 S. FLORIDA AVE., SUITE 700, LAKELAND, FL 33801 |
| J23000047639 | ACTIVE | 1000000942242 | POLK | 2023-01-25 | 2043-02-01 | $ 80,492.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J10000195138 | ACTIVE | 1000000132571 | HILLSBOROU | 2009-07-24 | 2030-02-16 | $ 642.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-07-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
