Search icon

TURPIAL TECHNOLOGIES, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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