Entity Name: | TURNBERRY ARGENTINA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TURNBERRY ARGENTINA 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: | 27 Jul 2012 (13 years ago) |
Document Number: | L12000097216 |
FEI/EIN Number |
46-0896884
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 |
Name | Role | Address |
---|---|---|
SOFFER JACQUELYN | Managing Member | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
SOFFER JEFFREY | Managing Member | 19950 WEST COUNTRY CLUB DRIVE 10TH FLOOR, AVENTURA, FL, 33180 |
ROMINE MARIO A | Auth | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
Merali Aly-khan | Auth | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-09 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-18 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-09-13 |
ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State