| Entity Name: | TURNBERRY CABI INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L02000001910 |
| FEI/EIN Number | 611402065 |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SOFFER JEFFREY | Managing Member | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ROMINE MARIO A | Secretary | 19950 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ROMINE MARIO A | Administrator | 19950 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REINSTATEMENT | 2010-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-13 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
