| Entity Name: | TURK CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURK CAPITAL INVESTMENTS, 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: | 11 Feb 2015 (10 years ago) |
| Document Number: | L15000026031 |
| FEI/EIN Number |
47-3089495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 US Hwy 1, VERO BEACH, FL, 32960, US |
| Mail Address: | 1551 US Hwy 1, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID R. ROY, P.A. | Agent | - |
| MOLL PAUL B | Manager | 2210 6TH COURT SE, VERO BEACH, FL, 32962 |
| Moll Fonda M | Manager | 2210 6TH COURT SE, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 1551 US Hwy 1, 651219, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 1551 US Hwy 1, 651219, VERO BEACH, FL 32960 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-29 |
| Florida Limited Liability | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
