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TURNBERRY SM SITE A INVESTOR LLC - Florida Company Profile

Company Details

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

TURNBERRY SM SITE 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: 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: 26 Jul 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000191915
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
SOFFER JACQUELYN Manager 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
ROMINE MARIO A Assistant Secretary 19501 BISCAYNE BOULEVAR5, SUITE 400, AVENTURA, FL, 33180
ROMINE MARIO A Secretary 19501 BISCAYNE BOULEVAR5, SUITE 400, AVENTURA, FL, 33180
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State