Entity Name: | TURNBERRY WAY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TURNBERRY WAY HOLDINGS, 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: | 07 Sep 2011 (14 years ago) |
Document Number: | L11000102398 |
FEI/EIN Number |
453449197
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2631 SW 30TH CT, MIAMI, FL, 33133, US |
Mail Address: | PO BOX 523, PLAINVIEW, NY, 11803, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGMAN EZRA | Manager | PO BOX 523, PLAINVIEW, NY, 11803 |
AGMAN EYTAN | Agent | 2101 S. OCEAN DR., HOLLYWOOD, FL, 33019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 2631 SW 30TH CT, MIAMI, FL 33133 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-09 | AGMAN, EYTAN | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 2101 S. OCEAN DR., APT 2203, HOLLYWOOD, FL 33019 | - |
CHANGE OF MAILING ADDRESS | 2019-03-13 | 2631 SW 30TH CT, MIAMI, FL 33133 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-02-09 |
ANNUAL REPORT | 2022-03-06 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-04-07 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-03-13 |
ANNUAL REPORT | 2016-02-26 |
ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State