| Entity Name: | TURNBERRY POINTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000109564 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3400 CORAL WAY, 600, MIAMI, FL 33145 |
| Mail Address: | 3400 CORAL WAY, 600, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PUIG, JUAN | Managing Member | 3400 CORAL WAY #600, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ, JOSE | Manager | 3400 CORAL WAY, SUITE 600, MIAMI, FL 33145-3070 |
| HUBBARD, MICHAEL | Manager | 3400 CORAL WAY, # 600 MIAMI, F 33145-3070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | NRAI SERVICES, INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900008006 | LAPSED | 07-007115 CI-019 | 6TH JUD CIR PINELLAS CTY FL | 2008-04-07 | 2013-05-08 | $26909693.08 | FIRSTBANK PUERTO RICO, WATERFORD 1, 701 WATERFORD WAY, SUITE 810, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-05-08 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liability | 2005-11-14 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
