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THE TURKO GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE TURKO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TURKO GROUP 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: 01 Nov 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000200573
FEI/EIN Number 81-4320210

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

Address: 5000 Culbreath Key Way, TAMPA, FL, 33611, US
Mail Address: 5000 Culbreath Key Way, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURKO SALLIE Authorized Member 5000 Culbreath Key Way, TAMPA, FL, 33611
TURKO SALLIE D Agent 5000 Culbreath Key Way, TAMPA, FL, 33611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083386 SALLIE TURKO, REALTOR EXPIRED 2019-08-06 2024-12-31 - 5000 CULBREATH KEY WAY, 9301, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-05 5000 Culbreath Key Way, 9301, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2019-01-05 5000 Culbreath Key Way, 9301, TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-05 5000 Culbreath Key Way, 9301, TAMPA, FL 33611 -
LC AMENDMENT 2016-11-21 - -

Documents

Name Date
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-13
LC Amendment 2016-11-21
Florida Limited Liability 2016-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State