| Entity Name: | TURTLE HATCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE HATCH INVESTMENTS, LLC 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000006095 |
| FEI/EIN Number |
383714466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASHMAN JAMES A | Managing Member | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL, 34134 |
| CONROY J. THOMAS I | Agent | 2640 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 2640 GOLDEN GATE PARKWAY, SUITE 115, NAPLES, FL 34105 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000538335 | INACTIVE WITH A SECOND NOTICE FILED | 09-4443-CA | COLLIER COUNTY | 2011-06-16 | 2016-08-23 | $1,242,968.72 | REGIONS BANK, OREO OPERATIONS ALBH10903B, 1900 5TH AVENUE NORTH, 9TH FLOOR, BIRMINGHAM, AL. 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-07-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liabilites | 2005-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
