| Entity Name: | TURQUESA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURQUESA 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: | 16 Jul 2024 (8 months ago) |
| Document Number: | L24000315901 |
| Address: | 1088 CREEKFORD DRIVE, WESTON, FL, 33326, US |
| Mail Address: | 1088 CREEKFORD DRIVE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURQUESA INVESTMENTS 401(K) PLAN | 2023 | 921483101 | 2024-05-20 | TURQUESA INVESTMENTS LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | Agent | - |
| FERNANDEZ MIGUEL | Manager | 1088 CREEKFORD DRIVE, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
