| Entity Name: | TURNBERRY VILLAGE TS1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY VILLAGE TS1, 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: | 02 Nov 2011 (13 years ago) |
| Document Number: | L11000125135 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E. COUNTRY CLUB DRIVE, APT. #TS01, AVENTURA, FL, 33180, US |
| Mail Address: | 19900 E. COUNTRY CLUB DRIVE, APT. #TS01, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINDI SAMUEL | Manager | 19900 E. COUNTRY CLUB DRIVE, UNIT TS01, AVENTURA, FL, 33180 |
| GUINDI ZAHIE CHAYO | Managing Member | 19900 E. COUNTRY CLUB DRIVE, UNIT TS01, AVENTURA, FL, 33180 |
| GUINDI EDUARDO | Managing Member | 19900 E. COUNTRY CLUB DRIVE, UNIT TS01, AVENTURA, FL, 33180 |
| GUINDI JIMMY | Managing Member | 19900 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GUINDI JONATHAN | Managing Member | 19900 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| GUINDI DANIEL | Managing Member | 19900 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| ROSENFIELD & ZALKIND, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 19900 E. COUNTRY CLUB DRIVE, APT. #TS01, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-05 | 19900 E. COUNTRY CLUB DRIVE, APT. #TS01, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
