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TURNKEY CAPITAL SOLUTIONS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5667.00
Total Face Value Of Loan:
5667.00

Paycheck Protection Program

Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5667
Current Approval Amount:
5667
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5730.81

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Date of last update: 01 Jun 2025

Sources: Florida Department of State