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TURCONNI ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: TURCONNI ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURCONNI ENTERPRISE 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: 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: 29 Aug 2022 (3 years ago)
Document Number: L22000377538
FEI/EIN Number 88-3917750

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

Address: 425 NE 22nd ST, SUITE 2402, MIAMI, FL, 33137, US
Mail Address: 425 NE 22nd ST, SUITE 2402, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSI LUIS Chief Executive Officer 425 NE 22nd ST, MIAMI, FL, 33137
BASSI LUIS Agent 425 NE 22nd ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 425 NE 22nd ST, SUITE 2402, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-25 425 NE 22nd ST, SUITE 2402, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 425 NE 22nd ST, SUITE 2402, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-14
Florida Limited Liability 2022-08-29

Date of last update: 03 May 2025

Sources: Florida Department of State