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1ST TURNING FOUNDERS, LLC - Florida Company Profile

Company Details

Entity Name: 1ST TURNING FOUNDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST TURNING FOUNDERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2016 (8 years ago)
Document Number: L12000024794
FEI/EIN Number 46-2656027

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

Key Officers & Management

Name Role Address
PEREGO NESTOR G Manager 3350 NE 192ND STREET SUITE 4NB, AVENTURA, FL, 33180
PEREGO NESTOR G Agent 3350 NE 192ND STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-11-04 - -
REGISTERED AGENT NAME CHANGED 2016-11-04 PEREGO, NESTOR G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
REINSTATEMENT 2016-11-04
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State