| Entity Name: | TURGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURGO 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: |
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 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | L13000075079 |
| FEI/EIN Number |
30-0786001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 Ocean Dr., Key Biscayne, FL, 33149, US |
| Mail Address: | 650 Ocean Dr., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Plaza Maria | Managing Member | 650 Ocean Dr., Key Biscayne, FL, 33149 |
| HOFFMANN PETER A | President | 650 Ocean Dr., Key Biscayne, FL, 33149 |
| HOFFMANN PETER A | Agent | 650 Ocean Dr., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 650 Ocean Dr., 4A, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 650 Ocean Dr., 4A, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | HOFFMANN, PETER A | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 650 Ocean Dr., 4A, Key Biscayne, FL 33149 | - |
| LC AMENDMENT | 2020-02-28 | - | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| LC AMENDMENT | 2018-04-25 | - | - |
| LC AMENDMENT | 2018-04-16 | - | - |
| LC AMENDMENT | 2013-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-02-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-22 |
| LC Amendment | 2018-10-15 |
| LC Amendment | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4426427302 | 2020-04-29 | 0455 | PPP | 200 Biscayne Blvd, MIAMI, FL, 33132-2219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
