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TORTOISE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TORTOISE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORTOISE HOLDINGS, 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: 01 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: L16000126222
FEI/EIN Number 81-3213502

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

Address: 564 Vaill Point Rd, Saint Augustine, FL, 32086, US
Mail Address: 99 King Street, PO Box #3407, st. augustine, FL, 32085, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHATILA YOSSEF R Manager 564 Vaill Point Road, SAINT AUGUSTINE, FL, 32086
CHATILA ABRAHAM Manager 564 Vaill Point Road, SAINT AUGUSTINE, FL, 32086
CHATILA ABDUL Manager 564 Vaill Point Road, SAINT AUGUSTINE, FL, 32086
HUTCHINSON DANE Manager 564 Vaill Point Road, SAINT AUGUSTINE, FL, 32086
CHATILA MOHAMMAD Manager 564 Vaill Point Road, SAINT AUGUSTINE, FL, 32086
CHATILA YOSSEF R Agent 564 Vaill Point Road, st. augustine, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000138396 TORTOISE HOLDINGS ACTIVE 2021-10-14 2026-12-31 - 564 VAILL POINT ROAD, SAINT AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-25 564 Vaill Point Rd, Saint Augustine, FL 32086 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 564 Vaill Point Rd, Saint Augustine, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 564 Vaill Point Road, st. augustine, FL 32086 -
LC AMENDMENT 2016-12-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-20
LC Amendment 2016-12-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State