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