| Entity Name: | TOUREK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUREK 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: | 27 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Aug 2016 (9 years ago) |
| Document Number: | L15000037313 |
| FEI/EIN Number |
47-3290169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15601 NW 158 Street Road, Miami Gardens, FL, 33054, US |
| Mail Address: | 15601 NW 158 Street Road, Miami Gardens, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS TOUREK | Managing Member | 15601 NW 158 Street Road, Miami Gardens, FL, 33054 |
| HOLMES TIFFANY | Manager | 15601 NW 158 Street Road, Miami Gardens, FL, 33054 |
| WILLIAMS TOUREK | Agent | 15601 NW 158 Street Road, Miami Gardens, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 15601 NW 158 Street Road, Miami Gardens, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 15601 NW 158 Street Road, Miami Gardens, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 15601 NW 158 Street Road, Miami Gardens, FL 33054 | - |
| LC AMENDMENT | 2016-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| LC Amendment | 2016-08-04 |
| ANNUAL REPORT | 2016-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
