| Entity Name: | TURTLE LENDING 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE LENDING 1, 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: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2016 (8 years ago) |
| Document Number: | L13000119747 |
| FEI/EIN Number |
46-3503696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 TONEY PENNA DRIVE, SUITE 1, JUPITER, FL, 33458 |
| Mail Address: | 354 TONEY PENNA DRIVE, SUITE 1, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TROG HAWLEY CAPITAL, LLC | Agent |
| TROG HAWLEY CAPITAL, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
