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SAND TURTLE, LLC - Florida Company Profile

Headquarter

Company Details

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

SAND TURTLE, 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: 10 May 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Aug 2017 (8 years ago)
Document Number: L17000104571
FEI/EIN Number NOT APPLICABLE

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

Address: 145 SOUNDINGS AVENUE, SUITE 200, JUPITER, FL, 33477, US
Mail Address: 145 SOUNDINGS AVENUE, SUITE 200, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SAND TURTLE, LLC, CONNECTICUT 0845224 CONNECTICUT

Key Officers & Management

Name Role Address
TWMC LLC Manager 145 SOUNDINGS AVENUE, JUPITER, FL, 33477
HUBMAN CHRISTOPHER J Agent 145 SOUNDINGS AVENUE, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
MERGER 2017-08-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000174133

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-24
Merger 2017-08-25
Florida Limited Liability 2017-05-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State