| Entity Name: | TURNBERRY WAY 28 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY WAY 28 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: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000015197 |
| FEI/EIN Number |
46-4714261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29 AVE., AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29 AVE., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEMSANI CHAYO ALBERTO | Auth | 18851 NE 29 AVE., AVENTURA, FL, 33180 |
| ZAGA CARLOS | Auth | 18851 NE 29 AVE., AVENTURA, FL, 33180 |
| HASSAN DAVID | Agent | 18851 NE 29 AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | HASSAN, DAVID | - |
| LC AMENDMENT | 2015-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-11 | 18851 NE 29 AVE., SUITE 104A, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-11 | 18851 NE 29 AVE., SUITE 104A, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| LC Amendment | 2015-12-11 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
