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TURMS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TURMS INVESTMENT GROUP, 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: 01 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M17000006550
FEI/EIN Number 821128229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7051 SW 27TH COURT, MIRAMAR, FL, 33023, US
Mail Address: 7051 SW 27TH COURT, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: UTAH

Key Officers & Management

Name Role Address
JOSEPH VILADINOPHE Manager 7051 SW 27TH COURT, MIRAMAR, FL, 33023
JOSEPH CRAWL A Manager 7051 SW 27TH COURT, MIRAMAR, FL, 33023
JOSEPH-NORTON FOSIE Manager 7051 SW 27TH COURT, MIRAMAR, FL, 33023
Joseph Viladinophe Agent 7051 SW 27th CT, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-04-27 Joseph, Viladinophe -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 7051 SW 27th CT, Miramar, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
Foreign Limited 2017-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State