| Entity Name: | 1ST TURNING VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST TURNING VENTURES, 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: | 21 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000024779 |
| FEI/EIN Number |
46-2640790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NE 192ND STREET, SUITE # 4NB, AVENTURA, FL, 33180, US |
| Mail Address: | 3350 NE 192ND STREET, SUITE # 4NB, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREGO NESTOR G | Manager | 3350 NE 192ND STREET SUITE 4NB, AVENTURA, FL, 33180 |
| TRABUCCO BEATRIZ N | Manager | 3350 NE 192ND STREET SUITE 4NB, AVENTURA, FL, 33180 |
| PEREGO NESTOR G | Agent | 3350 NE 192ND STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
