Search icon

TURNBERRY DEVELOPMENT II LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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