| Entity Name: | TURNBULL CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBULL CUSTOMS, 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: | 15 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | L21000076474 |
| FEI/EIN Number |
86-2756741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 HWY 1, MIMS, FL, 32754, US |
| Mail Address: | 3320 PENNSYLVANIA AVE, MIMS, FL, 32754, US |
| ZIP code: | 32754 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLINGTON JOSEPH E | Manager | 3320 PENNSYLVANIA AVE, MIMS, FL, 32754 |
| BALLINGTON WYATT J | Authorized Person | 3320 PENNSYLVANIA AVE, MIMS, FL, 32754 |
| BALLINGTON TRACY L | Manager | 3320 PENNSYLVANIA AVE, MIMS, FL, 32754 |
| BALLINGTON TRACY L | Agent | 3320 PENNSYLVANIA AVE, MIMS, FL, 32754 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
