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TURTLE TAVERN, LLC - Florida Company Profile

Company Details

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

TURTLE TAVERN, 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 Oct 2016 (9 years ago)
Document Number: L16000190203
FEI/EIN Number 81-4149063

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

Address: 14414 MILITARY TRAIL, DELRAY BEACH, FL, 33484
Mail Address: 14414 MILITARY TRAIL, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURTLE TAVERN, LLC 401(K) PROFIT SHARING PLAN TRUST 2023 814149063 2024-05-24 TURTLE TAVERN, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722410
Sponsor’s telephone number 5618651444
Plan sponsor’s address 14414 MILITARY TRAIL, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing BEVERLY DIAMOND
Valid signature Filed with authorized/valid electronic signature
TURTLE TAVERN, LLC 401(K) PROFIT SHARING PLAN TRUST 2022 814149063 2023-06-29 TURTLE TAVERN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722410
Sponsor’s telephone number 5618651444
Plan sponsor’s address 14414 MILITARY TRAIL, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing BEVERLY DIAMOND
Valid signature Filed with authorized/valid electronic signature
TURTLE TAVERN, LLC 401(K) PROFIT SHARING PLAN TRUST 2021 814149063 2022-07-01 TURTLE TAVERN, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722410
Sponsor’s telephone number 5618651444
Plan sponsor’s address 14414 MILITARY TRAIL, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing BEVERLY DIAMOND
Valid signature Filed with authorized/valid electronic signature
TURTLE TAVERN, LLC 401(K) PROFIT SHARING PLAN TRUST 2020 814149063 2021-09-08 TURTLE TAVERN, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722410
Sponsor’s telephone number 5618651444
Plan sponsor’s address 14414 MILITARY TRAIL, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2021-09-08
Name of individual signing BEVERLY DIAMOND
Valid signature Filed with authorized/valid electronic signature
TURTLE TAVERN, LLC 401(K) PROFIT SHARING PLAN TRUST 2019 814149063 2020-07-07 TURTLE TAVERN, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722410
Sponsor’s telephone number 5618651444
Plan sponsor’s address 14414 MILITARY TRAIL, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing BEVERLY DIAMOND
Valid signature Filed with authorized/valid electronic signature
TURTLE TAVERN, LLC 401 K PROFIT SHARING PLAN TRUST 2018 814149063 2019-03-29 TURTLE TAVERN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722410
Sponsor’s telephone number 5618704404
Plan sponsor’s address 14414 S MILITARY TRAIL, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing BEVERLY DIAMOND
Valid signature Filed with authorized/valid electronic signature
TURTLE TAVERN, LLC 401 K PROFIT SHARING PLAN TRUST 2017 814149063 2018-05-17 TURTLE TAVERN 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722410
Sponsor’s telephone number 5618704404
Plan sponsor’s address 14414 S MILITARY TRAIL, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing BEVERLY DIAMOND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAMOND BEVERLY Manager 14537 SUNSET PINE DR, DELRAY BEACH, FL, 33445
DIAMOND BEVERLY Agent 14537 SUNSET PINE DR, DELRAY BEACH, FL, 33445

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6071657104 2020-04-14 0455 PPP 14414 So MILITARY TRL, DELRAY BEACH, FL, 33484-3720
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-3720
Project Congressional District FL-22
Number of Employees 9
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40298.89
Forgiveness Paid Date 2021-01-25
1031068310 2021-01-16 0455 PPS 14414 S Military Trl, Delray Beach, FL, 33484-3720
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38700
Loan Approval Amount (current) 38700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33484-3720
Project Congressional District FL-22
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 38860.18
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State