| Entity Name: | TURTLE LAKE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TURTLE LAKE INVESTMENTS 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: | 28 Jan 2022 (3 years ago) |
| Document Number: | L22000049829 |
| FEI/EIN Number |
38-4209813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 NW 84 AVE APT 11, DORAL, FL 33166 |
| Mail Address: | 4670 NW 84 AVE APT 11, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALZOLAY CRESPO, EDGAR NOEL | Authorized Member | 4670 NW 84 AVE APT 11, DORAL, FL 33166 |
| GARZON SANTODOMINGO, LAURA CRISTINA | Authorized Member | 4670 NW 84 AVE APT 11, DORAL, FL 33166 |
| CLFC AND ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 4670 NW 84 AVE APT 11, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 4670 NW 84 AVE APT 11, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | CLFC AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 8200 NW 41 STREET, SUITE 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-05 |
| Florida Limited Liability | 2022-01-28 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
