| Entity Name: | TORTOISE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORTOISE GROUP, 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: | 12 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2024 (10 months ago) |
| Document Number: | L14000175105 |
| FEI/EIN Number |
47-2311501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 MENENDEZ ROAD, SAINT AUGUSTINE, FL, 32080 |
| Mail Address: | 55 MENENDEZ ROAD, SAINT AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHATILA ABDUL R | Authorized Member | 55 MENENDEZ ROAD, SAINT AUGUSTINE, FL, 32080 |
| CHATILA HEATHER | Authorized Member | 55 MENENDEZ ROAD, SAINT AUGUSTINE, FL, 32080 |
| CHATILA HEATHER | Agent | 55 MENENDEZ ROAD, SAINT AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000138391 | TORTOISE GROUP | ACTIVE | 2021-10-14 | 2026-12-31 | - | 564 VAILL POINT ROAD, SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| LC Amendment | 2024-06-24 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5189068406 | 2021-02-08 | 0491 | PPS | 3440 US Highway 1 S, St Augustine, FL, 32086-6363 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7369897103 | 2020-04-14 | 0491 | PPP | 3440 U.S. 1, SAINT AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
