Entity Name: | TURNING POINT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TURNING POINT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 16 Jun 2008 (17 years ago) |
Document Number: | L08000058828 |
FEI/EIN Number |
262859852
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8470 SW 148TH DRIVE, PALMETTO BAY, FL, 33158 |
Mail Address: | 8470 SW 148TH DRIVE, PALMETTO BAY, FL, 33158 |
ZIP code: | 33158 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IDUATE FERMIN F | Managing Member | 8470 SW 148TH DRIVE, PALMETTO BAY, FL, 33158 |
IDUATE ANA M | Secretary | 8470 SW 148TH DRIVE, PALMETTO BAY, FL, 33158 |
Iduate Alexander J | Jr | 8470 SW 148TH DRIVE, PALMETTO BAY, FL, 33158 |
IDUATE FERMIN F | Agent | 8470 SW 148TH DRIVE, PALMETTO BAY, FL, 33158 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2014-04-04 | IDUATE, FERMIN F | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 8470 SW 148TH DRIVE, PALMETTO BAY, FL 33158 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-08 |
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-11 |
ANNUAL REPORT | 2016-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State