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TOWER SHOPS EXPANSION, LLC - Florida Company Profile

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Company Details

Entity Name: TOWER SHOPS EXPANSION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWER SHOPS EXPANSION, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2008 (17 years ago)
Date of dissolution: 13 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2016 (9 years ago)
Document Number: L08000056438
FEI/EIN Number 650841104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19501 BISCAYNE BLVD. STE 400, AVENTURA, FL, 33180
Mail Address: 19501 BISCAYNE BLVD. STE 400, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNBERRY RETAIL HOLDING, LP Managing Member 19501 BISCAYNE BLVD. STE 400, AVENTURA, FL, 33180
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-13 - -
REGISTERED AGENT NAME CHANGED 2011-04-29 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-13
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-09
Florida Limited Liability 2008-06-06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State