| Entity Name: | TURKINGTON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M04000003714 |
| FEI/EIN Number |
201408198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8182 US HWY 70 W, CLAYTON, NC, 27520 |
| Mail Address: | 8182 US HWY 70 W, CLAYTON, NC, 27520 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CROLEY CLIFFORD | Manager | 8182 US HWY 70 W, CLAYTON, NC, 27520 |
| CORPORATION SERVICE COMPANY | Agent | - |
| ASHMAN STUART | Manager | 8182 US HWY 70 W, CLAYTON, NC, 27520 |
| LUCAS JOHN W | Manager | 8182 US HWY 70 W, CLAYTON, NC, 27523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | 8182 US HWY 70 W, CLAYTON, NC 27520 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-09 | 8182 US HWY 70 W, CLAYTON, NC 27520 | - |
| LC NAME CHANGE | 2009-01-12 | TURKINGTON USA, LLC | - |
| REINSTATEMENT | 2008-12-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-24 |
| LC Name Change | 2009-01-12 |
| REINSTATEMENT | 2008-12-04 |
| ANNUAL REPORT | 2006-01-17 |
| REINSTATEMENT | 2005-10-17 |
| Foreign Limited | 2004-09-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
