TURQUOISE TRADING, LLC - Florida Company Profile

Company Details

Entity Name:	TURQUOISE TRADING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TURQUOISE TRADING, 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:	06 Feb 2008 (17 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	22 Oct 2009 (16 years ago)
Document Number:	L08000013480
FEI/EIN Number	261915426 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	116 South Tennessee Avenue, Lakeland, FL, 33801, US
Mail Address:	1241 Vista Hills Drive, Lakeland, FL, 33813, US
ZIP code:	33801
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
Nar Erkan	Manager	1241 Vista Hills Drive, Lakeland, FL, 33813
ON - SITE ACCOUNTING, INC.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000054040	CAFE ZUPPINA MARKET	ACTIVE	2024-04-23	2029-12-31	-	1241 VISTA HILLS DR, LAKELAND, FL, 33813
G18000080425	CAFE ZUPPINA MARKET	EXPIRED	2018-07-26	2023-12-31	-	3518 KILMER DR, PLANT CITY, FL, 33566

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-25	116 South Tennessee Avenue, Lakeland, FL 33801	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-25	304 E. BAKER STREET, SUITE D, PLANT CITY, FL 33563	-
CHANGE OF MAILING ADDRESS	2024-01-16	116 South Tennessee Avenue, Lakeland, FL 33801	-
CANCEL ADM DISS/REV	2009-10-22	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000587426	ACTIVE	1000001010176	POLK	2024-09-03	2044-09-11	$ 91,412.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000103679	ACTIVE	2023CA-006486	POLK COUNTY, FL CIRCUIT CIVIL	2024-02-01	2029-02-22	$278,849.41	COURTYARD LAKELAND, LLC, 500 S. FLORIDA AVE., SUITE 700, LAKELAND, FL 33801
J23000047639	ACTIVE	1000000942242	POLK	2023-01-25	2043-02-01	$ 80,492.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J10000195138	ACTIVE	1000000132571	HILLSBOROU	2009-07-24	2030-02-16	$ 642.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4997447704

2020-05-01

0455

PPP

4417 S FLORIDA AVE, LAKELAND, FL, 33813-2119

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22655
Loan Approval Amount (current)	22655
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LAKELAND, POLK, FL, 33813-2119
Project Congressional District	FL-15
Number of Employees	8
NAICS code	424990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Single Member LLC
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22910.1
Forgiveness Paid Date	2021-06-17

Date of last update: 01 May 2025