| Entity Name: | TURNEFFE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNEFFE ENTERPRISES, 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: | 15 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000144586 |
| FEI/EIN Number |
46-1400917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 JEFFERY STREET, BOCA RATON, FL, 33487, US |
| Mail Address: | 899 JEFFERY STREET, BOCA RATON FL, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO LEW A | Managing Member | 899 JEFFERY STREET, BOCA RATON FL, FL, 33487 |
| GALLEGO LEW A | Agent | 899 JEFFERY STREET, BOCA RATON FL, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 899 JEFFERY STREET, 411, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 899 JEFFERY STREET, 411, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 899 JEFFERY STREET, 411, BOCA RATON FL, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | GALLEGO, LEW A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
