| Entity Name: | TURNBERRY TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Sep 2022 (3 years ago) |
| Document Number: | M22000013784 |
| FEI/EIN Number |
815131341
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: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SOFFER JACQUELYN | Member | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| ROMINE MARIO A | Authorized Person | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| MERALI ALY-KHAN S | Authorized Person | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-06 |
| Foreign Limited | 2022-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
