| 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
