| Entity Name: | TURNBERRY DAVIE COMMONS INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY DAVIE COMMONS INVESTORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | L01000019447 |
| FEI/EIN Number |
522353094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| Mail Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TURNBERRY RETAIL HOLDING, L.P. | Managing Member |
| NRAI SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-29 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
