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TURNBERRY PARCEL A INVESTOR LLC - Florida Company Profile

Company Details

Entity Name: TURNBERRY PARCEL A INVESTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNBERRY PARCEL A INVESTOR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jul 2019 (6 years ago)
Document Number: L19000191911
FEI/EIN Number 84-2536520

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
SOFFER JACQUELYN Manager 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
ROMINE MARIO Auth 19501 BISCAYNE BLVD, SUITE 400, AVENTURA, FL, 33180
Merali Aly-khan Auth 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-08-20
Florida Limited Liability 2019-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State