| Entity Name: | TURNER CASSIDY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNER CASSIDY INVESTMENTS, 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000038833 |
| FEI/EIN Number |
46-2324108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 346 E CENTRAL AVE., WINTER HAVEN, FL, 33880, US |
| Mail Address: | 346 E CENTRAL AVE., WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER JONATHAN M | Manager | 346 E Central Ave., WINTER HAVEN, FL, 33880 |
| CASSIDY ALBERT S | Manager | 2932 Plantation Rd., WINTER HAVEN, FL, 33884 |
| TURNER JONATHAN M | Agent | 346 E Central Ave, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 346 E Central Ave, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-29 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
