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TURGO LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
303148.66
Total Face Value Of Loan:
303148.66

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
303148.66
Current Approval Amount:
303148.66
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
306014.04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State