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TURNBERRY PLAZA, LTD. - Florida Company Profile

Company Details

Entity Name: TURNBERRY PLAZA, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 06 Jan 1994 (31 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 07 Apr 2015 (10 years ago)
Document Number: A94000000048
FEI/EIN Number 650449707

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

Address: 2875 N.E. 191ST STREET, AVENTURA, FL, 33180, US
Mail Address: 2875 N.E. 191ST STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Denberg Michael B Agent 200 East Las Olas Blvd, Suite 1000, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2875 N.E. 191ST STREET, SUITE 604, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-23 2875 N.E. 191ST STREET, SUITE 604, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 200 East Las Olas Blvd, Suite 1000, C/O Arnstein & Lehr LLP, Fort Lauderdale, FL 33301 -
LP AMENDMENT 2015-04-07 - -
REGISTERED AGENT NAME CHANGED 2014-01-21 Denberg, Michael B -
LP AMENDMENT 2011-06-22 - -
AMENDMENT 2003-06-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5990797009 2020-04-06 0455 PPP 4651 Sheridan St Suite 480, HOLLYWOOD, FL, 33021-3400
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-3400
Project Congressional District FL-25
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12358.1
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State