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TURN2 GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3161247404 2020-05-06 0455 PPP 4390 SW 74TH AVE, MIAMI, FL, 33155-4406
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8125
Loan Approval Amount (current) 8125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4406
Project Congressional District FL-27
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8193.12
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State