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TUFANOGULLARI, LLC - Florida Company Profile

Company Details

Entity Name: TUFANOGULLARI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUFANOGULLARI, 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: 30 Jul 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000119804
FEI/EIN Number 61-1743194

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

Address: 1920 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1920 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINA USTUNDAG CPA PA Agent -
TUFANOGULLARI ITRI OSMAN Chief Executive Officer 1920 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-24 1920 E Hallandale Beach Blvd, 902, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-05-24 1920 E Hallandale Beach Blvd, 902, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2022-05-24 Lina Ustundag CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2022-05-24 1920 E Hallandale Beach Blvd, 902, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-07-09
ANNUAL REPORT 2017-07-26
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-05-05
Florida Limited Liability 2014-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State