| Entity Name: | TURQUESA BY LENNAR HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 14 Apr 2017 (8 years ago) |
| Document Number: | N17000004151 |
| FEI/EIN Number |
82-3448439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 770010, MIAMI, FL, 33177, US |
| Address: | c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cespedes Luis | President | P.O. BOX 770010, MIAMI, FL, 33177 |
| Gonzalez Assielka | Treasurer | P.O. BOX 770010, MIAMI, FL, 33177 |
| Bestard Brandon | Vice President | P.O. BOX 770010, MIAMI, FL, 33177 |
| ASSOCIATION LAW GROUP, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1200 Brickell Ave. PH 2000, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-11-10 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-19 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| ANNUAL REPORT | 2018-02-02 |
| Domestic Non-Profit | 2017-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
