| Entity Name: | TURWANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURWANA 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: | 11 May 2021 (4 years ago) |
| Document Number: | L21000219687 |
| FEI/EIN Number |
87-0856120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5401 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKCAN BIRCAN | Authorized Member | 7830 SW 99TH STREET, MIAMI, FL, 33156 |
| ALTIKULAC NAZIM | Agent | 11145 Neptune dr, Hollywood, FL, 33026 |
| ALTIKULAC NAZIM | Manager | 11145 Neptune dr, Hollywood, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 11145 Neptune dr, Hollywood, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 5401 COLLINS AVENUE, CU-12, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 5401 COLLINS AVENUE, CU-12, MIAMI BEACH, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000534352 | ACTIVE | 1000001007479 | MIAMI-DADE | 2024-08-13 | 2034-08-21 | $ 676.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
