Entity Name: | TURNBERRY REALTY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TURNBERRY REALTY 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: | 15 Aug 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000128831 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19950 WEST COUNTRY CLUB DR., AVENTURA, FL, 33180, US |
Mail Address: | 19950 WEST COUNTRY CLUB DR., AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOFFER JEFFREY | Managing Member | 19950 WEST COUNTRY CLUB DRI 10TH FLOOR, AVENTURA, FL, 33180 |
RIORDAN DANIEL | Managing Member | 19950 WEST COUNTRY CLUB DRI 10TH FLOOR, AVENTURA, FL, 33180 |
ROMINE MARIO A | Secretary | 19950 WEST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
ROMINE MARIO A | Administrator | 19950 WEST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2016-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-09-19 | 19950 WEST COUNTRY CLUB DR., AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2016-09-19 | 19950 WEST COUNTRY CLUB DR., AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2016-09-19 | NRAI SERVICES, INC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
REINSTATEMENT | 2016-09-19 |
Florida Limited Liability | 2014-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State