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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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33200.00
Total Face Value Of Loan:
12200.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33200
Current Approval Amount:
12200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12358.1

Date of last update: 03 Jun 2025

Sources: Florida Department of State