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TURTLE BAY MANAGEMENT, LLC - Florida Company Profile

Company Details

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

TURTLE BAY MANAGEMENT, 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: 09 Jun 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Sep 2023 (2 years ago)
Document Number: L17000126792
FEI/EIN Number 82-1947868

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

Address: 1268 Mariana Ct, MARCO ISLAND, FL, 34145, US
Mail Address: 1268 Mariana Ct, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BULL LORA Authorized Member 1268 MARIANA CT, MARCO ISLAND, FL, 34145
BULL LORA S Agent 1268 Mariana Ct, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-14 1268 Mariana Ct, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2023-09-14 1268 Mariana Ct, MARCO ISLAND, FL 34145 -
LC STMNT OF RA/RO CHG 2023-09-11 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-11 1268 Mariana Ct, MARCO ISLAND, FL 34145 -
LC NAME CHANGE 2018-02-26 TURTLE BAY MANAGEMENT, LLC -
LC AMENDMENT 2017-06-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-24
CORLCRACHG 2023-09-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-02
LC Name Change 2018-02-26
ANNUAL REPORT 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7821187001 2020-04-08 0455 PPP 530 S. Heathwood Dr, MARCO ISLAND, FL, 34145-5036
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34700
Loan Approval Amount (current) 34700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59097
Servicing Lender Name Regent Bank
Servicing Lender Address 7136 S Yale Ave, Ste 410, TULSA, OK, 74136-6315
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-5036
Project Congressional District FL-19
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 59097
Originating Lender Name Regent Bank
Originating Lender Address TULSA, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21004.29
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State