| Entity Name: | TORTUGA HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORTUGA HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Oct 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L02000027551 |
| FEI/EIN Number |
550802909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54 MINTURN AVENUE, STATEN ISLAND, NY, 10309 |
| Mail Address: | 54 MINTURN AVENUE, STATEN ISLAND, NY, 10309 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN OLEG E | Managing Member | 9801 COLLINS AVENUE, APT. 16Y, BAL HARBOUR, FL, 33154 |
| SHERMAN MILANA | Managing Member | 9801 COLLINS AVENUE, APT. 16Y, BAL HARBOUR, FL, 33154 |
| SHERMAN OLEG | Agent | 9801 COLLINS AVE, APT 16Y, BAL HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | SHERMAN, OLEG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 9801 COLLINS AVE, APT 16Y, BAL HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2004-03-03 |
| Reg. Agent Change | 2004-03-03 |
| ANNUAL REPORT | 2003-03-18 |
| Florida Limited Liabilites | 2002-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
