| Entity Name: | TURNBERRY CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURNBERRY CONSTRUCTION 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: | 10 May 2019 (6 years ago) |
| Date of dissolution: | 11 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | L19000121498 |
| Address: | 19501 BISCAYNE BOULEVARD SUITE 400, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 BISCAYNE BOULEVARD SUITE 400, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFER JACQUELYN | Authorized Member | 19501 BISCAYNE BOULEVARD SUITE 400, AVENTURA, FL, 33180 |
| IVORY WILLIE | Authorized Member | 19501 BISCAYNE BOULEVARD SUITE 400, AVENTURA, FL, 33180 |
| ROMINE MARIO A | Authorized Member | 19501 BISCAYNE BOULEVARD SUITE 400, AVENTURA, FL, 33180 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 |
| Florida Limited Liability | 2019-05-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343834628 | 0418800 | 2019-03-06 | 19999 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1431749 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1383493 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B07 |
| Issuance Date | 2019-07-12 |
| Current Penalty | 6137.0 |
| Initial Penalty | 6137.0 |
| Final Order | 2019-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(7): Ladders were used on slippery surfaces: On or about March 2, 2019, on the second floor of the convention center, at 19999 West Country Club Drive, West Country Club Drive, Aventura, Florida, south side, an employee was taking photographs from an extension ladder which was standing on a polished concrete floor, exposing him to a fall of 11'. |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-05-24 |
| Emphasis | L: FALL |
| Case Closed | 2019-05-24 |
Related Activity
| Type | Inspection |
| Activity Nr | 1379017 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-02-25 |
| Emphasis | L: FALL |
| Case Closed | 2019-02-25 |
Related Activity
| Type | Inspection |
| Activity Nr | 1358765 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1358758 |
| Safety | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
