| Entity Name: | TERRAPIN PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRAPIN PARTNERS, 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: | 25 May 2012 (13 years ago) |
| Date of dissolution: | 21 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L12000070876 |
| FEI/EIN Number |
35-2447019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, US |
| Mail Address: | P.O. BOX 715, 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRAPIN PARTNERS LLC RETIREMENT TRUST | 2023 | 134074062 | 2024-07-17 | TERRAPIN PARTNERS LLC | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-06-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2127104115 |
| Plan sponsor’s address | 3535 CURTIS LANE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-06-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2127104115 |
| Plan sponsor’s address | 3535 CURTIS LANE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHELOWITZ PAUL A | Managing Member | 200 SOUTH BISCAYNE BLVD., STE. 3100, MIAMI, FL, 33131 |
| WOLMAN MARK | Managing Member | 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385 |
| SHELOWITZ PAUL A | Agent | C/O STROOCK & STROOCK & LAVAN LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 914 HARTFORD TURNPIKE, WATERFORD, CT 06385 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 914 HARTFORD TURNPIKE, WATERFORD, CT 06385 | - |
| LC AMENDMENT | 2012-08-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9081247009 | 2020-04-09 | 0455 | PPP | 3535 CURTIS LN, MIAMI, FL, 33133-6817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
