| Entity Name: | TURNBERRY LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY LEASING, 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: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000003043 |
| FEI/EIN Number |
200579420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 EAST 64TH STREET, NEW YORK, NY, 10065 |
| Mail Address: | 180 EAST 64TH STREET, NEW YORK, NY, 10065 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER & GOLDEN, P.A. | Agent | 1175 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| DABAH HAIM | Managing Member | 180 EAST 64TH STREET, NEW YORK, NY, 10065 |
| DABAH EZRA | Manager | 180 EAST 64TH STREET, NEW YORK, NY, 10065 |
| DABAH ISAAC | Manager | 180 EAST 64TH STREET, NEW YORK, NY, 10065 |
| DWECK GILA | Manager | 180 EAST 64TH STREET, NEW YORK, NY, 10065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| PENDING REINSTATEMENT | 2013-06-11 | - | - |
| REINSTATEMENT | 2013-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-10 | 180 EAST 64TH STREET, NEW YORK, NY 10065 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-10 | 180 EAST 64TH STREET, NEW YORK, NY 10065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-10 | 1175 NE 125TH STREET, 512, NORTH MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-05-11 |
| ANNUAL REPORT | 2014-01-13 |
| REINSTATEMENT | 2013-06-10 |
| Amendment | 2004-01-23 |
| Florida Limited Liability | 2004-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
