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TURNBERRY ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TURNBERRY ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNBERRY ASSET MANAGEMENT, 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: 04 May 2009 (16 years ago)
Date of dissolution: 22 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: L09000043130
FEI/EIN Number 264808612

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

Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
Mail Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFFER JAQUELYN SVCF 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
WOLF BARRETT Vice President 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
ROMINE MARIO A Secretary 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
ROMINE MARIO A Administrator 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
TURNBERRY RETAIL HOLDING, L.P. Managing Member -
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-04-30 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 -
LC AMENDMENT 2014-01-14 - -
LC AMENDMENT 2013-11-21 - -
LC AMENDMENT AND NAME CHANGE 2011-11-23 TURNBERRY ASSET MANAGEMENT, LLC -
LC AMENDMENT 2011-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-04-29 NRAI SERVICES, INC -
LC AMENDMENT 2009-07-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-15
LC Amendment 2014-01-14
LC Amendment 2013-11-21
ANNUAL REPORT 2013-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State