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TURTLE REC LOANS, LLC - Florida Company Profile

Company Details

Entity Name: TURTLE REC LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURTLE REC LOANS, 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: 21 Aug 2015 (10 years ago)
Document Number: L15000143686
FEI/EIN Number 47-4907880

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

Address: 5644 Escondida Blvd S, St. Petersburg, FL, 33715, US
Mail Address: 5644 Escondida Blvd S, St. Petersburg, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL TURTLE Manager 5644 Escondida Blvd S, St. Petersburg, FL, 33715
GREGORY RONALD WII Agent GREGORY LAW FIRM, PL, ST PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 GREGORY LAW FIRM, PL, 3801 PARK STREET NORTH, SUITE # 3, ST PETERSBURG, FL 33709 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 5644 Escondida Blvd S, St. Petersburg, FL 33715 -
CHANGE OF MAILING ADDRESS 2016-03-11 5644 Escondida Blvd S, St. Petersburg, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State