| Entity Name: | TURN2 GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURN2 GROUP, 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: |
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: | 17 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | L14000044265 |
| FEI/EIN Number |
83-1818931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4390 SW 74 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 4390 SW 74 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALAIN | Auth | 4390 SW 74 AVE, MIAMI, FL, 33155 |
| RODRIGUEZ EILEEN | Auth | 4390 SW 74 AVE, MIAMI, FL, 33155 |
| Alvarez Alejandro | Agent | 2601 S. Bayshore Drive, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 4390 SW 74 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 4390 SW 74 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-05 | Alvarez, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 2601 S. Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| LC AMENDMENT | 2015-12-17 | - | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3161247404 | 2020-05-06 | 0455 | PPP | 4390 SW 74TH AVE, MIAMI, FL, 33155-4406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
