| Entity Name: | TURNKEY FINANCIAL MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Jul 2017 (8 years ago) |
| Branch of: | TURNKEY FINANCIAL MANAGEMENT SERVICES, LLC, CONNECTICUT (Company Number 0800135) |
| Document Number: | M17000005858 |
| FEI/EIN Number |
342021803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RENEE REGAN, 226 N NOVA RD, PMB #180, ORMOND BEACH, FL, 32174, US |
| Mail Address: | C/O RENEE REGAN, 226 N NOVA RD, PMB #180, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REGAN RENEE | Manager | 226 N NOVA RD, PMB #180, ORMOND BEACH, FL, 32174 |
| REGAN EDWARD | Agent | 3544 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | C/O RENEE REGAN, 226 N NOVA RD, PMB #180, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-04 | C/O RENEE REGAN, 226 N NOVA RD, PMB #180, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-04 | REGAN, EDWARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-04 |
| Foreign Limited | 2017-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
