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TURKEY LAKE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TURKEY LAKE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURKEY LAKE INVESTMENTS, 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: 14 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000151813
FEI/EIN Number NOT APPLICABLE

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

Address: 320 WEST SABAL PALM PLACE,, LONGWOOD, FL, 32779, US
Mail Address: 320 WEST SABAL PALM PLACE,, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VYAS SURYAKANT Manager 320 WEST SABAL PALM PLACE,, LONGWOOD, FL, 32779
VYAS BHOGILAL Authorized Member 320 WEST SABAL PALM PLACE,, LONGWOOD, FL, 32779
Kapadia Ashish Agent 320 W SABAL PALM PLACE, SUITE 300, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 320 W SABAL PALM PLACE, SUITE 300, LONGWOOD, FL 32779 -
REGISTERED AGENT NAME CHANGED 2019-03-27 Kapadia, Ashish -
CHANGE OF PRINCIPAL ADDRESS 2017-07-20 320 WEST SABAL PALM PLACE,, SUITE 300, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2017-07-20 320 WEST SABAL PALM PLACE,, SUITE 300, LONGWOOD, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-07-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State