| Entity Name: | MIGUEL E TURBAY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIGUEL E TURBAY INSURANCE 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: | 25 Jan 2016 (9 years ago) |
| Document Number: | L16000016976 |
| FEI/EIN Number |
81-1273517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2138 SW 67 AVE, MIAMI, FL, 33155 |
| Mail Address: | 2138 SW 67 AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURBAY MIGUEL E | Manager | 2138 SW 67 AVE, MIAMI, FL, 33155 |
| TURBAY MIGUEL E | Agent | 2138 SW 67 AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000056028 | MAIKO INSURANCE | ACTIVE | 2017-05-19 | 2027-12-31 | - | 2138 SW 67 AVE, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7570947107 | 2020-04-14 | 0455 | PPP | 2138 SW 67th Avenue, Miami, FL, 33155-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7073128506 | 2021-03-05 | 0455 | PPS | 2138 Ludlam Rd, Miami, FL, 33155-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
