| Entity Name: | TURNBERRY TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 May 2010 (15 years ago) |
| Document Number: | L10000056789 |
| FEI/EIN Number | 421771667 |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GASSVILLE OVERSEAS CORP | Manager | CALLE 53E,URG MARBELLA, MMG TOWER, PISO 16, PANAMA, PA, 0833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | ABITOS ADVISORS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-18 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-18 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
