| Entity Name: | TURQUEZAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURQUEZAS 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000143954 |
| FEI/EIN Number |
35-2568437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 NW 87TH AVE, APT 102, MIAMI, FL, 33172 |
| Mail Address: | 1022 NW 87TH AVE, APT 102, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATALLAN PORTO JOSE ANGEL | Manager | 1022 NW 87TH AVE APT 102, MIAMI, FL, 33172 |
| RAMIREZ VELASQUEZ CATALINA | Manager | 1022 NW 87TH AVE APT 102, MIAMI, FL, 33172 |
| BATALLAN PORTO JOSE ANGEL | Agent | 1022 NW 87TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
