Search icon

TURQUESA BY LENNAR HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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