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TERRAPIN PARTNERS, LLC - Florida Company Profile

Company Details

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

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

form 5500

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
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 2024-07-17
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
TERRAPIN PARTNERS LLC RETIREMENT TRUST 2022 134074062 2023-07-13 TERRAPIN PARTNERS LLC 27
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
TERRAPIN PARTNERS LLC RETIREMENT TRUST 2021 134074062 2022-10-13 TERRAPIN PARTNERS LLC 0
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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9081247009 2020-04-09 0455 PPP 3535 CURTIS LN, MIAMI, FL, 33133-6817
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189660
Loan Approval Amount (current) 189660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-6817
Project Congressional District FL-27
Number of Employees 8
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190803.23
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State