| Entity Name: | TURMAFINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURMAFINTECH 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: | 25 Jul 2024 (9 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2024 (4 months ago) |
| Document Number: | L24000330760 |
| Address: | 23150 FASHION DR., SUITE 231, ESTERO, FL, 33928, US |
| Mail Address: | 23150 FASHION DR., SUITE 231, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURMAKHANOV ABULKHAIR | Chief Executive Officer | 23150 FASHION DR. SUITE 231, ESTERO, FL, 33928 |
| ORYNBAYEV YERBOL | President | 23150 FASHION DR. SUITE 231, ESTERO, FL, 33928 |
| TURMAKHANOV ABULKHAIR | Agent | 23150 FASHION DR., ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-06 | TURMAKHAN, ADAM | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-06 |
| Florida Limited Liability | 2024-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
