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TURQWAT LLC - Florida Company Profile

Company Details

Entity Name: TURQWAT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURQWAT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Feb 2024 (a year ago)
Document Number: L16000077263
FEI/EIN Number 81-2348677

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3890 POINCIANA AVE., MIAMI, FL, 33133, UN
Mail Address: 3890 POINCIANA AVE., MIAMI, FL, 33133, UN
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTLEY JAMES S Authorized Member 3890 POINCIANA AVE., MIAMI, FL, 33133
BURGOS RODRIGO Authorized Member 13301 SW 79TH AV,, MIAMI, FL, 33156
BARTLEY JAMES S Agent 3890 POINCIANA AVE., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-02-02 - -
LC DISSOCIATION MEM 2016-06-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
LC Amendment 2024-02-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
CORLCDSMEM 2016-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State