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TURNBERRY HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: TURNBERRY HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNBERRY HOLDING, 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: 30 Aug 2004 (20 years ago)
Date of dissolution: 13 Oct 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Oct 2004 (20 years ago)
Document Number: L04000064189
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
ROMINE MARIO A Agent 19501 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
MERGER 2004-10-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000139895. MERGER NUMBER 300000050163

Documents

Name Date
Florida Limited Liabilites 2004-08-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State