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TURQUOISE TR LLC - Florida Company Profile

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Company Details

Entity Name: TURQUOISE TR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURQUOISE TR 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: 24 Sep 2019 (6 years ago)
Date of dissolution: 20 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2021 (4 years ago)
Document Number: L19000240937
FEI/EIN Number 84-3289576

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

Address: 9341 Mustard Leaf Drive, ORLANDO, FL, 32827, US
Mail Address: 9341 Mustard Leaf Drive, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZIN HASAN A Manager 9341 Mustard Leaf Drive, ORLANDO, FL, 32827
IZIN HASAN A Agent 9341 Mustard Leaf Drive, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 9341 Mustard Leaf Drive, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2020-06-28 9341 Mustard Leaf Drive, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 9341 Mustard Leaf Drive, ORLANDO, FL 32827 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-20
ANNUAL REPORT 2020-06-28
Florida Limited Liability 2019-09-24

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2800.00
Total Face Value Of Loan:
2800.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State