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JASON TURCHIN, ESQ., LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: JASON TURCHIN, ESQ., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JASON TURCHIN, ESQ., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Nov 2006 (18 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Aug 2008 (17 years ago)
Document Number: L06000112760
FEI/EIN Number 204582858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2883 EXECUTIVE PARK DRIVE, SUITE 103-A, WESTON, FL, 33331, US
Mail Address: 2883 EXECUTIVE PARK DRIVE, SUITE 103-A, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JASON TURCHIN, ESQ., LLC, NEW YORK 3854546 NEW YORK

Key Officers & Management

Name Role Address
TURCHIN JASON E Agent 2883 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
TURCHIN JASON E Manager 2883 EXECUTIVE PARK DRIVE, SUITE 103-A, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045041 LAW OFFICES OF JASON TURCHIN ACTIVE 2018-04-07 2028-12-31 - 2883 EXECUTIVE PARK DR, STE 103, WESTON, FL, 33331
G08217900319 LAW OFFICES OF JASON TURCHIN EXPIRED 2008-08-04 2013-12-31 - 1825 MAIN STREET, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-05 2883 EXECUTIVE PARK DRIVE, SUITE 103-A, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2011-03-05 2883 EXECUTIVE PARK DRIVE, SUITE 103-A, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-05 2883 EXECUTIVE PARK DRIVE, SUITE 103-A, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2009-01-19 TURCHIN, JASON ESQ. -
LC AMENDMENT AND NAME CHANGE 2008-08-01 JASON TURCHIN, ESQ., LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3989467705 2020-05-01 0455 PPP 2883 EXECUTIVE PARK DRIVE SUITE 103, WESTON, FL, 33331
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107409
Loan Approval Amount (current) 107409
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108359.5
Forgiveness Paid Date 2021-03-26
2479988601 2021-03-15 0455 PPS 2883 Executive Park Dr Ste 103, Weston, FL, 33331-3662
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117735
Loan Approval Amount (current) 117735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3662
Project Congressional District FL-25
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118528.5
Forgiveness Paid Date 2021-11-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State