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TURNBERRY LT LLC - Florida Company Profile

Company Details

Entity Name: TURNBERRY LT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNBERRY LT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Aug 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000108996
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19950 WEST COUNTRY CLUB DRIVE, 10TH FLOOR, AVENTURA, FL, 33180, US
Mail Address: 19950 WEST COUNTRY CLUB DRIVE, 10TH FLOOR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
SOFFER JEFFREY M Manager 19950 WEST COUNTRY CLUB DRIVE, 10TH FLOOR, AVENTURA, FL, 33180
ROMINE MARIO A Secretary 19950 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
ROMINE MARIO A Administrator 19950 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2014-05-20 - -
REGISTERED AGENT NAME CHANGED 2014-05-20 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-05-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-22
LC Amendment 2014-05-20
ANNUAL REPORT 2014-04-17
Florida Limited Liability 2013-08-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State