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TURBO EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: TURBO EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURBO EXPRESS, 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: 30 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2017 (8 years ago)
Document Number: L15000069411
FEI/EIN Number 47-3918816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12743 Ellis island dr, JACKSONVILLE, FL, 32224, US
Mail Address: 12743 Ellis island dr, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Meltem sengoz President 12743 Ellis island dr, JACKSONVILLE, FL, 32224
SENGOZ MELTEM Agent 12743 Ellis island dr, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 12743 Ellis island dr, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2022-04-01 12743 Ellis island dr, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 12743 Ellis island dr, JACKSONVILLE, FL 32224 -
LC DISSOCIATION MEM 2018-08-06 - -
LC AMENDMENT 2017-05-30 - -
LC AMENDMENT 2016-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-17
LC Amendment 2017-05-30
AMENDED ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5399357706 2020-05-01 0491 PPP 8150 POINT MEADOWS DR APT 811, JACKSONVILLE, FL, 32256-0606
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7017
Loan Approval Amount (current) 7017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32256-0606
Project Congressional District FL-05
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7070.83
Forgiveness Paid Date 2021-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State