| Entity Name: | TUMITURBI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUMITURBI, 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: | 04 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L16000145862 |
| FEI/EIN Number |
81-3493074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 NE 71 Street, MIAMI, FL, 33138, US |
| Mail Address: | 899 NE 71ST STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONI MASSIMO M | Manager | 899 NE 71 street, MIAMI, FL, 33138 |
| Sukhoverkhaya Alexsandra GM | Agent | 899 NE 71 Street, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 899 NE 71 Street, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 899 NE 71 Street, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 899 NE 71 Street, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | Sukhoverkhaya, Alexsandra, GM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
