| Entity Name: | TURNBERRY ARGENTINA DEVELOPERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TURNBERRY ARGENTINA DEVELOPERS 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 Feb 2018 (7 years ago) |
| Date of dissolution: | 07 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L18000053893 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 |
| Mail Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFER, JEFFREY | Chief Executive Officer | 19950 WEST COUNTRY CLUB DRIVE, 10TH FLOOR, AVENTURA, FL 33180 |
| SOFFER, JACQUELYN | President | 19501 BISCAYNE BOULEVARD, SUITE 400 AVENTURA, FL 33180 |
| ROMINE, MARIO A | Authorized Representative | 19501 BISCAYNE BOULEVARD, SUITE 400 AVENTURA, FL 33180 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
