| Entity Name: | TURTLE HATCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000006095 |
| FEI/EIN Number | 383714466 |
| 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 |
|---|---|---|
| CONROY J. THOMAS I | Agent | 2640 GOLDEN GATE PARKWAY, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| NASHMAN JAMES A | Managing Member | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL 34134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 26381 S. TAMIAMI TRAIL, SUITE 300, BONITA SPRINGS, FL 34134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 2640 GOLDEN GATE PARKWAY, SUITE 115, NAPLES, FL 34105 | No data |
| 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 Feb 2025
Sources: Florida Department of State
