| Entity Name: | TURNKEY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNKEY TRADING 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: |
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: | 23 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Aug 2018 (7 years ago) |
| Document Number: | L16000178537 |
| FEI/EIN Number |
81-3975007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112 Street, MIAMI, FL, 33186, US |
| Mail Address: | 10615 Cami Court, Riverview, FL, 33578, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quezada Diomedes | Authorized Member | 10615 Cami Court, Riverview, FL, 33578 |
| LANDRIAN CARLOS | Authorized Member | 12973 SW 112 Street, MIAMI, FL, 33186 |
| Quezada Diomedes E | Agent | 12973 SW 112 STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153297 | PROMETHEUS | ACTIVE | 2021-11-16 | 2026-12-31 | - | 4757 MIRAGE BAY CIRCLE, UNIT 315, FT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 12973 SW 112 Street, Suite 239, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 12973 SW 112 Street, Suite 239, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2018-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-23 | Quezada, Diomedes Euclides | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
