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PICO TURQUINO, LLC - Florida Company Profile

Company Details

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

PICO TURQUINO, 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: 26 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000128108
FEI/EIN Number 88-2035532

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

Address: 7138 LAKE WORTH RD, LAKE WORTH, FL, 33467, US
Mail Address: 7138 LAKE WORTH RD, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFE KENNETH S Manager 7138 LAKE WORTH RD, LAKE WORTH, FL, 33467
PEREZ RAFAEL Manager 6803 S DIXIE HWY, WEST PALM BEACH, FL, 33405
JAFFE KENNETH S Agent 7138 LAKE WORTH RD, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State