| Entity Name: | TURNKEY CAPITAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNKEY CAPITAL SOLUTIONS, 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: |
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: | 21 Feb 2017 (8 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L17000041141 |
| FEI/EIN Number |
82-0686760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3160 NE 212 Terrace, Aventura, Aventura, FL, 33180, US |
| Mail Address: | 3160 ne 212 terrace, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| topel tal | Authorized Member | 3160 NE 212 Terrace, Aventura, FL, 33180 |
| ZUPNICK CAROL S | Authorized Member | 3160 NE 212 Terrace, Aventura, FL, 33180 |
| Kilinsky Carol S | Agent | 3160 NE 212 Terrace, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-05 | 3160 NE 212 Terrace, Aventura, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-28 | 3160 NE 212 Terrace, Aventura, Aventura, FL 33180 | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-28 | 3160 NE 212 Terrace, Aventura, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | Kilinsky, Carol Susan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2020-04-05 |
| REINSTATEMENT | 2019-10-28 |
| Florida Limited Liability | 2017-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6200798507 | 2021-03-03 | 0455 | PPP | 3160 NE 212th Ter, Aventura, FL, 33180-3908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
