Search icon

TURNER1, LLC - Florida Company Profile

Company Details

Entity Name: TURNER1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNER1, 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: 08 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Feb 2019 (6 years ago)
Document Number: L19000009913
FEI/EIN Number 83-3447643

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

Address: 10596 NINA STREET, SEMINOLE, FL, 33778, US
Mail Address: 10596 NINA STREET, SEMINOLE, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTLES SANDRA M Manager 10596 NINA ST, SEMINOLE, FL, 33778
MALLORY ROBBIN M Manager 10596 NINA ST, SEMINOLE, FL, 33778
MALLORY BRIANNA R Authorized Member 10596 NINA ST, SEMINOLE, FL, 33778
MALLORY KIERA M Authorized Member 10596 NINA STREET, SEMINOLE, FL, 33778
MALLORY DEVLIN S Authorized Member 10596 NINA STREET, SEMINOLE, FL, 33778
ADVANTA IRA SERVICES, LLC FBO SANDRA M CAS Authorized Member 13191 STARKEY ROAD, LARGO, FL, 33773
CASTLES SANDRA M Agent 10596 NINA ST, SEMINOLE, FL, 33778

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-02-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-05
Florida Limited Liability 2019-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State