Entity Name: | TURNBERRY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TURNBERRY, 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: | 22 Jul 2005 (20 years ago) |
Date of dissolution: | 04 Apr 2011 (14 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Apr 2011 (14 years ago) |
Document Number: | L05000072618 |
FEI/EIN Number |
203204813
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
Mail Address: | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOFFER JEFFREY | Manager | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL, 33180 |
ROMINE MARIO A | Agent | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2011-04-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-05 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2006-04-05 | 19950 WEST COUNTRY CLUB DRIVE, TENTH FLOOR, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2011-04-04 |
LC Voluntary Dissolution | 2011-04-04 |
ANNUAL REPORT | 2009-04-16 |
ANNUAL REPORT | 2008-05-09 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-05 |
Florida Limited Liabilites | 2005-07-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State