| Entity Name: | TURNBERRY ACQUISITIONS 3504 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY ACQUISITIONS 3504 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: | 27 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000057124 |
| FEI/EIN Number |
272705084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 NE 163 ST, SUITE 805, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3363 NE 163 ST, SUITE 805, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAMNUM EDUARDO | Manager | 3363 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| OVALLES SHANNON D | Agent | 3363 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 3363 NE 163 ST, SUITE 805, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 3363 NE 163 ST, SUITE 805, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | OVALLES, SHANNON D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 3363 NE 163 ST, SUITE 805, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-01 |
| Florida Limited Liability | 2010-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
