| Entity Name: | TURNKEY FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNKEY FINANCIAL 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000068870 |
| FEI/EIN Number |
455329490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11269 154TH RD N, JUPITER, FL, 33478, US |
| Mail Address: | 11269 154TH RD N, JUPITER, FL, 33478, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas Cathcart J | Manager | 11269 154TH RD N, JUPITER, FL, 33478 |
| CATHCART THOMAS | Manager | 11269 154TH RD N, JUPITER, FL, 33478 |
| Cathcart Thomas J | Agent | 11269 154TH RD N, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2018-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Cathcart, Thomas J | - |
| REINSTATEMENT | 2018-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 11269 154TH RD N, JUPITER, FL 33478 | - |
| REINSTATEMENT | 2014-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 11269 154TH RD N, JUPITER, FL 33478 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-08-07 |
| LC Amendment | 2018-03-09 |
| REINSTATEMENT | 2018-01-22 |
| ANNUAL REPORT | 2016-05-19 |
| REINSTATEMENT | 2015-09-29 |
| REINSTATEMENT | 2014-02-27 |
| Florida Limited Liability | 2012-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
