| Entity Name: | TURNBERRY I HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY I 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: |
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: | 04 Sep 2012 (13 years ago) |
| Date of dissolution: | 12 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | L12000113208 |
| FEI/EIN Number |
46-0927086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4620 Colony Villas Drive, Unit 1102, Bonita Springs, FL, 34134, US |
| Mail Address: | 4620 Colony Villas Drive, Unit 1102, Bonita Springs, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZAK EILEEN M | Managing Member | 4620 Colony Villas Drive, Bonita Springs, FL, 34134 |
| KOZAK EILEEN M | Agent | 4620 Colony Villas Drive, Bonita Springs, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 4620 Colony Villas Drive, Unit 1102, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 4620 Colony Villas Drive, Unit 1102, Bonita Springs, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 4620 Colony Villas Drive, Unit 1102, Bonita Springs, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
