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TURNBERRY MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: TURNBERRY MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 May 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M01000001145
FEI/EIN Number 522296813

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

Address: 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL, 33180
Mail Address: 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROMINE MARIO A Agent 19501 BISCAYNE BLVD., STE. 400, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Limited 2001-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State