| Entity Name: | TURMALINA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURMALINA CAPITAL 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: | 14 Nov 2016 (8 years ago) |
| Document Number: | L16000207707 |
| FEI/EIN Number |
81-4432051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 SYCAMORE STREET, SUITE 170, CELEBRATION, FL, 34747 |
| Mail Address: | 610 SYCAMORE STREET, SUITE 170, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARATE CESAR I | Manager | 610 SYCAMORE STREET SUITE 170, CELEBRATION, FL, 34747 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
