| Entity Name: | TURNBERRY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY INVESTMENT GROUP, 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 23 Jan 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2007 (18 years ago) |
| Document Number: | L05000049533 |
| FEI/EIN Number |
760792272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 800015, MIAMI, FL, 33280-0015, US |
| Mail Address: | PO BOX 800015, MIAMI, FL, 33280-0015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON LOLITA D | Agent | 633 NE 167TH ST., NORTH MIAMI BEACH, FL, 33162 |
| THOMPSON KARL | President | 633 NE 167TH STREET STE 304, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-19 | PO BOX 800015, MIAMI, FL 33280-0015 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-19 | PO BOX 800015, MIAMI, FL 33280-0015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000005685 | LAPSED | 07-27-136-SP-23 | MIAMI-DADE COUNTY | 2007-12-05 | 2014-01-08 | $4,768.12 | BANK OF AMERICA, C/O JACOBSON, SOBO & MOSELLE, PO BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2007-03-20 |
| LC Voluntary Dissolution | 2007-01-23 |
| LC Amendment | 2006-12-26 |
| ANNUAL REPORT | 2006-01-08 |
| Florida Limited Liability | 2005-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
