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TURNING POINT REALTY, LLC - Florida Company Profile

Company Details

Entity Name: TURNING POINT REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNING POINT REALTY, 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: 13 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2016 (9 years ago)
Document Number: L07000123620
FEI/EIN Number 261561085

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

Address: 128 W Greentree Lane, Lake Mary, FL, 32746, US
Mail Address: 128 W Greentree Lane, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN MICHAEL A Managing Member 128 W Greentree Lane, Lake Mary, FL, 32746
ALEMAN MARTHA Manager 128 W Greentree Lane, Lake Mary, FL, 32746
ALEMAN MICHAEL Agent 128 W Greentree Lane, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000112003 TURNING POINT ECM SOLUTIONS ACTIVE 2016-10-14 2026-12-31 - 128 WEST GREENTREE LANE, LAKE MARY, FL, 32746
G09000134563 TURNING POINT INSURANCE SOLUTIONS EXPIRED 2009-07-13 2014-12-31 - 915 DOYLE ROAD, SUITE 303-401, DELTONA, FL, 32725
G08346900269 TURNING POINT ECM SOLUTIONS EXPIRED 2008-12-11 2013-12-31 - 915 DOYLE ROAD, SUITE 303-401, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 128 W Greentree Lane, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-04-06 128 W Greentree Lane, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 128 W Greentree Lane, Lake Mary, FL 32746 -
REINSTATEMENT 2016-10-13 - -
REGISTERED AGENT NAME CHANGED 2016-10-13 ALEMAN, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-15
REINSTATEMENT 2016-10-13
ANNUAL REPORT 2012-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9197448607 2021-03-25 0491 PPP 128 W Greentree Ln, Lake Mary, FL, 32746-4059
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23957
Loan Approval Amount (current) 23957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-4059
Project Congressional District FL-07
Number of Employees 2
NAICS code 541511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24163.96
Forgiveness Paid Date 2022-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State