| Entity Name: | TURIN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURIN 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: |
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: | 28 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000010221 |
| FEI/EIN Number |
460524952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE., 700, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVE., 700, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA CANTU RAUL | Managing Member | 1680 MICHIGAN AVE. 700, MIAMI BEACH, FL, 33139 |
| LANCE A. GELLER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-07 | 1680 MICHIGAN AVE., 700, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-07 | LANCE A. GELLER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-07 | 1680 MICHIGAN AVE., 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-07 | 1680 MICHIGAN AVE., 700, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-07 |
| REINSTATEMENT | 2011-09-28 |
| Reg. Agent Change | 2010-03-15 |
| Florida Limited Liability | 2010-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
