| Entity Name: | TURGUA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 2017 (7 years ago) |
| Document Number: | L11000052017 |
| FEI/EIN Number | 455134957 |
| Mail Address: | 18150 SW 68TH CT, SOUTHWEST RANCHES, FL, 33331, US |
| Address: | 18150 SW 68TH COURT, southwest ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES JULIA DMRS. | Agent | 18150 SW 68TH CT, SOUTHWEST RANCHES, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ESTEVES JULIA | Managing Member | 18150 SW 68TH CT, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 18150 SW 68TH COURT, southwest ranches, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | ESTEVES, JULIA D, MRS. | No data |
| REINSTATEMENT | 2017-08-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 18150 SW 68TH CT, SOUTHWEST RANCHES, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 18150 SW 68TH COURT, southwest ranches, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-01 |
| REINSTATEMENT | 2017-08-11 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
