| Entity Name: | TURNBERRY INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY INTERNATIONAL 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: | 12 Jul 2013 (12 years ago) |
| Document Number: | L13000099174 |
| FEI/EIN Number |
30-0806934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 NE 109 Street, MIAMI, FL, 33161, US |
| Mail Address: | 1101 NE 109 Sreet, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDAL JOSE A | Managing Member | 1101 NE 109 Street, MIAMI, FL, 33161 |
| ZALAQUETT VERONICA | Agent | 1101 NE 109 Street, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 1101 NE 109 Street, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 1101 NE 109 Street, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 1101 NE 109 Street, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | ZALAQUETT, VERONICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
