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TURNBULL CROSSING, LLC - Florida Company Profile

Company Details

Entity Name: TURNBULL CROSSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNBULL CROSSING, 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: 03 May 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000098800
FEI/EIN Number 82-2436034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 711 COMMERCIAL DRIVE, HOLLY HILL, FL, 32117, US
Mail Address: 4 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNBULL CROSSING, LLC Agent -
Maugeri Richard Manager 4 Broadcreek Circle, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 711 COMMERCIAL DRIVE, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2019-04-03 711 COMMERCIAL DRIVE, HOLLY HILL, FL 32117 -
REGISTERED AGENT NAME CHANGED 2019-04-03 TURNBULL CROSSING LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 4 BROAD CREEK CIRCLE, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-08
Florida Limited Liability 2017-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State