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TURNBULL VILLAS INVESTORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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