| Entity Name: | TURNBERRY RETAIL GP, 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M05000002165 |
| FEI/EIN Number |
202729886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Romine Mario A | Secretary | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| NRAI SERVICES, INC. | Agent | - |
| SOFFER JACQUELYN | Managing Member | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Romine Mario A | Administrator | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 19501 BISCAYNE BOULEVARD, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 19501 BISCAYNE BOULEVARD, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2017-11-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-11-21 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-04 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
