| Entity Name: | TURTLE OAKS APARTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE OAKS APARTMENTS, 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: | 25 Jun 2008 (17 years ago) |
| Date of dissolution: | 15 Oct 2019 (6 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | L08000062411 |
| FEI/EIN Number |
800204880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 SOUTH DIXIE HWY, #369, CORAL GABLES, FL, 33146 |
| Mail Address: | 1172 SOUTH DIXIE HWY, #369, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUACES JOAQUIN E | Managing Member | 1172 SOUTH DIXIE HWY #369, CORAL GABLES, FL, 33146 |
| LUACES J. ENRIQUE V | Manager | 1172 SOUTH DIXIE HWY #369, CORAL GABLES, FL, 33146 |
| RHYNE REBECA S | Manager | 1172 SOUTH DIXIE HWY #369, CORAL GABLES, FL, 33146 |
| MIAMI MAR INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2019-10-15 | - | - |
| LC VOLUNTARY DISSOLUTION | 2015-01-21 | - | WITH NOTICE |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | MIAMI MAR INC | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2019-10-15 |
| LC Voluntary Dissolution | 2015-01-21 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-01-16 |
| Florida Limited Liability | 2008-06-25 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FL290045038-11I | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2011-02-16 | 2031-02-15 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
|
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| FL290045038-10Z | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2009-09-20 | 2011-02-15 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
|
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| FL290045038-07Z | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2008-10-01 | 2009-08-31 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
|
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| FL290045038-09Z | Department of Housing and Urban Development | 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) | 2008-10-01 | 2009-08-31 | CONTRACT SVS S8 FUNDS | |||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
