| Entity Name: | TURNBERRY ACQUISITIONS 3501, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY ACQUISITIONS 3501, 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: | 02 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000096344 |
| FEI/EIN Number |
205679388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 MADISON AVE, SUITE 2014, NEW YORK, NY, 10022 |
| Mail Address: | 509 MADISON AVE, SUITE 2014, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGERI ROBERTO | Managing Member | 509 MADISON AVE SUITE 2014, NEW YORK, NY, 10022 |
| RUGGERI RAFFAELE | Manager | 509 MADISON AVE SUITE 2014, NEW YORK, NY, 10022 |
| RUGGERI ROBERTO | Agent | 509 MADISON AVE, NEW YORK, FL, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 509 MADISON AVE, SUITE 2014, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-24 | 509 MADISON AVE, SUITE 2014, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 509 MADISON AVE, SUITE 2014, NEW YORK, FL 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-06 | RUGGERI, ROBERTO | - |
| LC AMENDMENT | 2006-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2007-06-15 |
| LC Amendment | 2006-10-20 |
| Florida Limited Liability | 2006-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
