Entity Name: | TURNBULL VILLAS INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TURNBULL VILLAS 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: | 21 Oct 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L02000027793 |
FEI/EIN Number |
203909946
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2600 TURNBULL BAY ESTATES DRIVE, NEW SMYRNA, FL, 32168 |
Mail Address: | 1020 BARBER CREEK DR, SUITE 202, WATKINSVILLE, GA, 30677 |
ZIP code: | 32168 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BROUN CONWAY C | Managing Member | 1020 BARBER CREEK DR, STE 202, WATKINSVILLE, GA, 30677 |
DEELEY JAMES D | Managing Member | 2600 TURNBULL BAY ESTATES DRIVE, NEW SMYRNA, FL, 32168 |
DEELEY JAMES | Agent | 2600 TURNBULL BAY ESTATES DRIVE, NEW SMYRNA, FL, 32168 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2008-04-17 | 2600 TURNBULL BAY ESTATES DRIVE, NEW SMYRNA, FL 32168 | - |
REINSTATEMENT | 2006-01-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-01-04 | DEELEY, JAMES | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | 2600 TURNBULL BAY ESTATES DRIVE, NEW SMYRNA, FL 32168 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-04-17 |
ANNUAL REPORT | 2007-04-11 |
ANNUAL REPORT | 2006-05-01 |
REINSTATEMENT | 2006-01-04 |
Reg. Agent Change | 2006-01-04 |
Florida Limited Liabilites | 2002-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State