| Entity Name: | TURNKEY INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNKEY INVESTORS, 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: | 22 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000131915 |
| FEI/EIN Number |
47-1694077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9011 OYSTER SHELL TRAIL, ODESSA, FL, 33556, US |
| Mail Address: | 9011 OYSTER SHELL TRAIL, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSICANO JUSTIN | Manager | 17633 GUNN HWY STE 171, ODESSA, FL, 33556 |
| SMITH ANTHONY | Manager | 4109 MURIEL PL., TAMPA, FL, 33614 |
| MARSICANO JUSTIN | Agent | 9011 OYSTER SHELL TRAIL, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 9011 OYSTER SHELL TRAIL, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-15 | 9011 OYSTER SHELL TRAIL, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
