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TARPON TURTLE ANNEX, LLC - Florida Company Profile

Company Details

Entity Name: TARPON TURTLE ANNEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARPON TURTLE ANNEX, 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: 14 Jan 2016 (9 years ago)
Document Number: L16000010310
FEI/EIN Number 81-1165966

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

Address: 1410 LAKE TARPON AVENUE, TARPON SPRINGS, FL, 34688, US
Mail Address: 13365 W HILLSBOROUGH AVE, TAMPA, FL, 33635, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNT TORRENCE L Manager 13365 W HILLSBOROUGH AVE, TAMPA, FL, 33635
GOFF KATIE E Manager 13365 W HILLSBOROUGH AVE, TAMPA, FL, 33635
HUNT TORRENCE L Agent 13365 W HILLSBOROUGH AVE, TAMPA, FL, 33635

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6495827209 2020-04-28 0455 PPP 13365 W HILLSBOROUGH AVE, TAMPA, FL, 33635-9676
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15007
Loan Approval Amount (current) 14687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33635-9676
Project Congressional District FL-14
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14827.03
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State