| Entity Name: | TURN KEY REAL ESTATE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURN KEY REAL ESTATE SERVICES 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: | 06 Feb 2015 (10 years ago) |
| Document Number: | L15000022872 |
| FEI/EIN Number |
47-3048213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9725 SW 115TH COURT, MIAMI, FL, 33176, US |
| Address: | 9725 SW 115TH CT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOICOURIA RAFAEL LII | Authorized Member | 700 NE 93rd St, MIAMI Shores, FL, 33138 |
| Rindone-Goicouria Rita | Authorized Member | 9725 SW 115TH CT, MIAMI, FL, 33176 |
| Rindone-Goicouria Rita | Agent | 9725 SW 115TH CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 9725 SW 115TH CT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 9725 SW 115TH CT, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Rindone-Goicouria, Rita | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 9725 SW 115TH CT, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000051623 | TERMINATED | 1000000769383 | MIAMI-DADE | 2018-01-18 | 2028-02-07 | $ 333.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5542227706 | 2020-05-01 | 0455 | PPP | 9725 SW 115TH CT, MIAMI, FL, 33176-2580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
