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C&A TURNBULL INVESTOR, LLC - Florida Company Profile

Company Details

Entity Name: C&A TURNBULL INVESTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&A TURNBULL INVESTOR, 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: 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: 13 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000038349
FEI/EIN Number 46-2793196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Ken Criss, 2358 Riverside Avenue, Jacksonville, FL, 32204, US
Mail Address: c/o Ken Criss, 2358 Riverside Avenue, Jacksonville, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Criss Kenneth L Trustee c/o Ken Criss, Jacksonville, FL, 32204
Criss Kenneth L Agent 2358 Riverside Avenue, Jacksonville, FL, 32204

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 c/o Ken Criss, 2358 Riverside Avenue, 203, Jacksonville, FL 32204 -
CHANGE OF MAILING ADDRESS 2014-03-17 c/o Ken Criss, 2358 Riverside Avenue, 203, Jacksonville, FL 32204 -
REGISTERED AGENT NAME CHANGED 2014-03-17 Criss, Kenneth L -
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 2358 Riverside Avenue, 203, Jacksonville, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2014-03-17
Florida Limited Liability 2013-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State