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TURNKEY TRADING LLC

Company Details

Entity Name: TURNKEY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 2018 (6 years ago)
Document Number: L16000178537
FEI/EIN Number 81-3975007
Address: 12973 SW 112 Street, Suite 239, MIAMI, FL 33186
Mail Address: 10615 Cami Court, Riverview, FL 33578
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Quezada, Diomedes Euclides Agent 12973 SW 112 STREET, STE 239, MIAMI, FL 33186

Authorized Member

Name Role Address
Quezada, Diomedes Authorized Member 10615 Cami Court, Riverview, FL 33578
LANDRIAN, CARLOS Authorized Member 12973 SW 112 Street, Suite 239 MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000153297 PROMETHEUS ACTIVE 2021-11-16 2026-12-31 No data 4757 MIRAGE BAY CIRCLE, UNIT 315, FT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-25 12973 SW 112 Street, Suite 239, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-26 12973 SW 112 Street, Suite 239, MIAMI, FL 33186 No data
REINSTATEMENT 2018-08-23 No data No data
REGISTERED AGENT NAME CHANGED 2018-08-23 Quezada, Diomedes Euclides No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-08-23
Florida Limited Liability 2016-09-23

Date of last update: 19 Jan 2025

Sources: Florida Department of State