| Entity Name: | TURIN INTERNATIONAL IMPORT AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURIN INTERNATIONAL IMPORT AND EXPORT, 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: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000192669 |
| FEI/EIN Number |
475624595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave, PMB 1379, Miami, FL, 33131, US |
| Mail Address: | 970 NE 34th Ave, Homestead, FL, 33033, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Joachim Frantz W | Vice President | 1000 Brickell Ave, Miami, FL, 33131 |
| LORA WALLY O | President | 970 NE 34TH AVE, HOMESTEAD, FL, 33033 |
| Angulo Candelo Jennifer | Auth | 970 NE 34th Ave, Homestead, FL, 33033 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| 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 | - | 970 NE 34TH AVE, 201, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 1000 Brickell Ave, PMB 1379, Ste 715, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REINSTATEMENT | 2020-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 1000 Brickell Ave, PMB 1379, Ste 715, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-19 |
| AMENDED ANNUAL REPORT | 2020-06-14 |
| REINSTATEMENT | 2020-01-24 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-04 |
| Florida Limited Liability | 2015-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1832499001 | 2021-05-13 | 0455 | PPP | 970 NE 34th Ave Unit 201, Homestead, FL, 33033-5347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
