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TURNING KEYS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TURNING KEYS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNING KEYS INVESTMENTS 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: 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: 14 Sep 2016 (9 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L16000173156
FEI/EIN Number 813950933

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

Address: 2729 UNITY TREE DR., EDGEWATER, FL, 32141, US
Mail Address: 2729 UNITY TREE DR., EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLINS CYNTHIA Authorized Member 2729 UNITY TREE DR., EDGEWATER, FL, 32141
COLLINS FAITH Authorized Member 2729 UNITY TREE DR., EDGEWATER, FL, 32141
MCLIN DELTON Authorized Member 21 OAKMONT CIRCLE, ORMOND BEACH, FL, 32174
MCLIN YOLINDA Authorized Member 21 OAKMONT CIRCLE, ORMOND BEACH, FL, 32174
MCLIN DELTON Agent 21 OAKMONT CIRCLE, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097877 THE CUTTING CREW EXPIRED 2017-08-29 2022-12-31 - 2729 UNITY TREE DRIVE, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-24 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State