| Entity Name: | TURNBERRY VILLAGE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY VILLAGE INVESTMENT, 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: | 27 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000033532 |
| FEI/EIN Number |
42-1777890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 SW 32ND AVE, Miami, FL, 33145, US |
| Mail Address: | 2040 SW 32ND AVE, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KB BUSINESS MANAGER LLC | Manager | - |
| Oshea Marcelo A | Agent | 2040 SW 32ND AVE, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-21 | 2040 SW 32ND AVE, Miami, FL 33145 | - |
| REINSTATEMENT | 2023-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-21 | 2040 SW 32ND AVE, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-21 | 2040 SW 32ND AVE, Miami, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | Oshea, Marcelo A | - |
| LC AMENDMENT | 2016-01-19 | - | - |
| CONVERSION | 2014-02-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000090338. CONVERSION NUMBER 500000138545 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
| LC Amendment | 2016-01-19 |
| ANNUAL REPORT | 2015-04-06 |
| Florida Limited Liability | 2014-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
