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3270 TURTLE COVE LLC - Florida Company Profile

Company Details

Entity Name: 3270 TURTLE COVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3270 TURTLE COVE 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: 03 Jun 2014 (11 years ago)
Date of dissolution: 01 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: L14000089314
FEI/EIN Number APPLIED FOR

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

Address: 4533 KELMAR DRIVE, WEST PALM BEACH, FL, 33415, US
Mail Address: 4533 KELMAR DRIVE, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARIO Manager 4533 KELMAR DRIVE, WEST PALM BEACH, FL, 33415
PENA NATALIE GRACE Manager 4533 KELMAR DRIVE, WEST PALM BEACH, FL, 33415
PENA MARIO Agent 4533 KELMAR DRIVE, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-01 - -

Documents

Name Date
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State