| Entity Name: | TURGANIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURGANIC GROUP 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: | 01 Sep 2022 (3 years ago) |
| Document Number: | L22000384643 |
| FEI/EIN Number |
88-4099800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13640 North Kendall Drive, Miami, FL, 33186, US |
| Address: | 4310 NW 196th ST, Miami Garden, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ MARIO | Manager | 4310 NW 196th ST, Miami Garden, FL, 33055 |
| BENITEZ MARIO | Agent | 4310 NW 196th ST, Miami Garden, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 4310 NW 196th ST, Miami Garden, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 4310 NW 196th ST, Miami Garden, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 4310 NW 196th ST, Miami Garden, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
