| Entity Name: | TURNBERRY NORTH 308, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY NORTH 308, 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: | 29 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000033027 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19955 NE 38 TH COURT, AVENTURA, FL, 33180, US |
| Mail Address: | 19955 NE 38 TH COURT, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINDI HEMSANI ALBERTO | Manager | 19955 NE 38 TH COURT, AVENTURA, FL, 33180 |
| KAUFER DE GUINDI KAREN | Manager | 19955 NE 38 TH COURT, AVENTURA, FL, 33180 |
| GUINDI ALBERTO | Agent | 19955 NE 38 TH COURT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 19955 NE 38 TH COURT, APT 1402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-03 | 19955 NE 38 TH COURT, APT 1402, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2017-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 19955 NE 38 TH COURT, APT 1402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | GUINDI, ALBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-27 |
| REINSTATEMENT | 2017-01-03 |
| Florida Limited Liability | 2006-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
