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TURIAPINE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TURIAPINE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURIAPINE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Nov 2010 (14 years ago)
Date of dissolution: 17 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2016 (9 years ago)
Document Number: L10000121061
FEI/EIN Number 274296885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5270 NW 109 AV, 102, MIAMI, FL, 33178, US
Mail Address: 5270 NW 109 AV, 102, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES JUAN Manager 5270 NW 109 AV #102, MIAMI, FL, 33178
NEGRIN CARMEN Managing Member 5270 NW 109 AV #102, MIAMI, FL, 33178
NEGRIN CARMEN Agent 5270 NW 109 AV, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-17 - -
REINSTATEMENT 2012-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-17
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-10-03
ANNUAL REPORT 2011-04-15
Florida Limited Liability 2010-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State