TURTLE TRANS LLC - Florida Company Profile
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| Entity Name: | TURTLE TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE TRANS 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: | 19 Oct 2015 (10 years ago) |
| Date of dissolution: | 26 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L15000177061 |
| FEI/EIN Number |
47-5588631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6824 SW 83RD CT, MIAMI, FL, 33143, US |
| Mail Address: | 6824 SW 83RD CT, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN M | Manager | 6824 SW 83RD CT, MIAMI, FL, 33143 |
| PORTILLO LUIS E | Manager | 6824 SW 83RD CT, MIAMI, FL, 33143 |
| LOPEZ JUAN M | Agent | 6824 SW 83RD CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-26 | - | - |
| LC AMENDMENT | 2020-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 6824 SW 83RD CT, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 6824 SW 83RD CT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 6824 SW 83RD CT, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | LOPEZ, JUAN M | - |
| LC AMENDMENT | 2019-05-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-26 |
| LC Amendment | 2020-05-04 |
| ANNUAL REPORT | 2020-03-24 |
| LC Amendment | 2019-05-06 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-10-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State