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TURPONE USA LLC - Florida Company Profile

Company Details

Entity Name: TURPONE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURPONE USA 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: 14 Nov 2022 (2 years ago)
Document Number: L22000484529
FEI/EIN Number NOT APPLICABLE

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

Address: 251 Galen Drive, SUITE 216, Key Biscayne, FL, 33149, US
Mail Address: 251 Galen Drive, SUITE 216, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPONE ANTHONY Manager 6195 LACHENAIE, MONTREAL, QC, H1S1P2
Pelletier Jean Agent 251 Galen Drive, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 251 Galen Drive, SUITE 216, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-04-19 251 Galen Drive, SUITE 216, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 251 Galen Drive, SUITE 216, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Pelletier, Jean -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-11-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State