| Entity Name: | TURKS & CAICOS ISLANDS DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURKS & CAICOS ISLANDS DIRECT 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: | 19 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L18000098662 |
| FEI/EIN Number |
83-0703577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8403 Pines Blvd # 1215, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8403 Pines Blvd # 1215, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| parhm Sharif F | Manager | 8403 Pines Blvd # 1215, Pembroke Pines, FL, 33024 |
| Parhm Omar L | Manager | 8403 Pines Blvd # 1215, Pembroke Pines, FL, 33024 |
| PARHM Sharif F | Agent | 10659 SW 7TH ST, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-23 | PARHM, Sharif Furgan | - |
| REINSTATEMENT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 8403 Pines Blvd # 1215, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 8403 Pines Blvd # 1215, Pembroke Pines, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2018-05-21 | TURKS & CAICOS ISLANDS DIRECT LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-04 |
| REINSTATEMENT | 2022-09-23 |
| REINSTATEMENT | 2020-04-15 |
| LC Name Change | 2018-05-21 |
| Florida Limited Liability | 2018-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
