TURNBERRY TRANSACTIONS LLC
AVENTURA, FLORIDA

TURNBERRY TRANSACTIONS LLC is an Active company incorporated on September 2, 2022 with the registered number M22000013784. This Foreign Limited Liability company is located at 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US and has been running for three years. There are currently three active principals.

KEY FACTS ABOUT TURNBERRY TRANSACTIONS LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TURNBERRY TRANSACTIONS LLC
Status
Active
Filed Number
M22000013784
FEI Number
815131341
Date of Incorporation
September 2, 2022
Age - 3 years
Home State
DE
Company Type
Foreign Limited Liability

TURNBERRY TRANSACTIONS LLC NEAR ME

Principal Address
19501 BISCAYNE BOULEVARD, SUITE 400,
AVENTURA,
FL,
33180,
US

See Also

TURNBERRY TOWERS CONDOMINIUM ASSOCIATION, INC. TURNBERRY TRADE LLC TURNBERRY TRIO, LLC TURNBERRY TRUCKING, INC TURNBERRY TS-02 LLC

Officers and Directors

The TURNBERRY TRANSACTIONS LLC managed by the three persons from AVENTURA on following positions: MBR, Authorized Person

Jacquelyn Soffer

Position
MBR Active
From
AVENTURA, FL
Jacquelyn Soffer Related Companies
  1. TURNBERRY FBO LLC
  2. TURNBERRY HOTEL GROUP LLC
  3. TB ISLE MANAGER LLC
  4. TURNBERRY ARGENTINA LLC
  5. TB CARPENTER PARCEL LLC
  6. TB GREEN LLC

Mario A Romine

Position
Authorized Person Active
From
AVENTURA, FL
Mario A Romine Related Companies
  1. TURNBERRY FBO LLC
  2. KBNP LLC
  3. TURNBERRY HOTEL GROUP LLC
  4. TB ISLE MANAGER LLC
  5. TURNBERRY ARGENTINA LLC
  6. TURNBERRY LT LLC

Aly-Khan S Merali

Position
Authorized Person Active
From
AVENTURA, FL
Aly-Khan S Merali Related Companies
  1. 2400 INVESTOR LLC
  2. TB SM 2400 DEVELOPER LLC
  3. SEAGATE LEGACY LLC



Registered Agent is C T CORPORATION SYSTEM

Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Annual Reports

2024
March 9, 2024
2023
March 6, 2023