TURNBERRY VILLAGE # 1204 LLC - Florida Company Profile
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| Entity Name: | TURNBERRY VILLAGE # 1204 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY VILLAGE # 1204 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2007 (18 years ago) |
| Document Number: | L07000093152 |
| FEI/EIN Number |
980549537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20000 E. COUNTRY CLUB DRIVE, TURNBERRY VILLAGE BLDG., AVENTURA, FL, 33180, US |
| Mail Address: | 20000 E. COUNTRY CLUB DRIVE, TURNBERRY VILLAGE BLDG., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINDI ELIAHOU | Managing Member | 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GUINDI LIMOR | Manager | 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GUINDI JIMMY G | Managing Member | 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GUINDI REUBEN I | Managing Member | 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GUINDI ARIEL | Managing Member | 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GUINDI MEIR | Managing Member | 20000 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GERARDO A. VAZQUEZ, ESQ | Agent | 601 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 20000 E. COUNTRY CLUB DRIVE, TURNBERRY VILLAGE BLDG., APT # 1204, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 20000 E. COUNTRY CLUB DRIVE, TURNBERRY VILLAGE BLDG., APT # 1204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 601 BRICKELL KEY DR., 702, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State