| Entity Name: | FLORIDA TURNKEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TURNKEY 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. |
| 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: | 08 Aug 2017 (8 years ago) |
| Date of dissolution: | 06 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L17000168901 |
| FEI/EIN Number |
82-2430059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 TWISTING TRAIL, ORLANDO, FL, 32825, US |
| Mail Address: | 214 Twisting Trail, Orlando, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT WENDELL A | Authorized Member | 214 TWISTING TRAIL, ORLANDO, FL, 32825 |
| Scott Kwame m | Assi | 214 TWISTING TRAIL, ORLANDO, FL, 32825 |
| SCOTT WENDELL A | Agent | 214 Twisting Trail, ORLANDO, FL, 32825 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063949 | TURNKEY MOTORS | EXPIRED | 2019-06-03 | 2024-12-31 | - | FLORIDA TURNKEY INVESTMENTS/TURNKEY MOTO, 21431 NW 13TH COURT, APT. # 316, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 214 TWISTING TRAIL, ORLANDO, FL 32825 | - |
| LC DISSOCIATION MEM | 2020-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 214 TWISTING TRAIL, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 214 Twisting Trail, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-06 |
| ANNUAL REPORT | 2021-03-01 |
| CORLCDSMEM | 2020-10-01 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2018-01-05 |
| Florida Limited Liability | 2017-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
