| Entity Name: | TURPIAL TECHNOLOGIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURPIAL TECHNOLOGIES, 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: | 06 Mar 2017 (8 years ago) |
| Document Number: | L17000050905 |
| FEI/EIN Number |
61-1828439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82ND AVE, DORAL, FL, 33166, US |
| Mail Address: | 3625 NW 82ND AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA FERNANDO | Authorized Member | 3625 NW 82ND AVE, DORAL, FL, 33166 |
| RAMOS MELVIN | Authorized Member | 3625 NW 82ND AVE, DORAL, FL, 33166 |
| BRACHO NESTOR | Authorized Member | 3625 NW 82ND AVE, DORAL, FL, 33166 |
| AZPURUA ANDRES | Authorized Member | 3625 NW 82ND AVE, DORAL, FL, 33166 |
| MARTINEZ JACOBO | Authorized Member | 3625 NW 82ND AVE, DORAL, FL, 33166 |
| Guzman Andres | Authorized Member | 3625 NW 82ND AVE, DORAL, FL, 33166 |
| MI TAX TEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | MI TAX TEAM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
