| Entity Name: | TURTLE EAST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE EAST INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2016 (9 years ago) |
| Date of dissolution: | 19 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2021 (3 years ago) |
| Document Number: | L16000177595 |
| FEI/EIN Number |
81-3993068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7870 Reflection Cove Dr, Apt 103, FORT MYERS, FL, 33907, US |
| Mail Address: | 2280 Oakland Ave, Pleasanton, CA, 94588, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEARMAN WILLIAM | Authorized Member | 7870 Reflection Cove Dr, FORT MYERS, FL, 33907 |
| SPEARMAN BETH W | Authorized Member | 2280 Oakland Ave, Pleasanton, CA, 94588 |
| HAWKINS GARY A | Authorized Member | 7870 Reflection Cove Dr, FORT MYERS, FL, 33907 |
| SPEARMAN WILLIAM B | Agent | 7870 Reflection Cove Dr, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 7870 Reflection Cove Dr, Apt 103, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 7870 Reflection Cove Dr, Apt 103, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 7870 Reflection Cove Dr, Apt 103, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-14 |
| Florida Limited Liability | 2016-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
