Entity Name: | TURNBERRY DEVELOPMENT II LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TURNBERRY DEVELOPMENT II 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: | 25 Feb 2004 (21 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | L04000014998 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
Mail Address: | 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOFFER JEFFREY | Managing Member | 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
SOFFER JACQUELYN | Managing Member | 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
ROMINE MARIO | Agent | 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-01 |
Florida Limited Liabilites | 2004-02-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State