TURIN INTERNATIONAL IMPORT AND EXPORT, LLC

Company Details

Entity Name:	TURIN INTERNATIONAL IMPORT AND EXPORT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	13 Nov 2015 (9 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	L15000192669
FEI/EIN Number	47-5624595
Address:	1000 Brickell Ave, PMB 1379, Ste 715, Miami, FL 33131
Mail Address:	970 NE 34th Ave, Unit 201, Homestead, FL 33033
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role
UNITED STATES CORPORATION AGENTS, INC.	Agent

Name	Role	Address
Joachim, Frantz Wendell	Vice President	1000 Brickell Ave, PMB 1379 Ste 715 Miami, FL 33131

Name	Role	Address
LORA, WALLY O	PRESIDENT	970 NE 34TH AVE, UNIT 201 HOMESTEAD, FL 33033

Name	Role	Address
Angulo Candelo, Jennifer	Authorized Representative	970 NE 34th Ave, Unit 201 Homestead, FL 33033

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000130452	L & M INTERNATIONAL IMPORT AND EXPORT	ACTIVE	2015-12-25	2025-12-31	No data	970 NE 34TH AVE, 201, HOMESTEAD, FL, 33033

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2023-02-02	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	No data
CHANGE OF PRINCIPAL ADDRESS	2022-06-17	1000 Brickell Ave, PMB 1379, Ste 715, Miami, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2020-01-24	UNITED STATES CORPORATION AGENTS, INC.	No data
REINSTATEMENT	2020-01-24	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2018-04-13	1000 Brickell Ave, PMB 1379, Ste 715, Miami, FL 33131	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1832499001

2021-05-13

0455

PPP

970 NE 34th Ave Unit 201, Homestead, FL, 33033-5347

Loan Status Date	2022-09-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14582
Loan Approval Amount (current)	14582
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33033-5347
Project Congressional District	FL-28
Number of Employees	1
NAICS code	488510
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	14761.03
Forgiveness Paid Date	2022-08-11

Date of last update: 19 Feb 2025