| Entity Name: | TURTLE SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE SOUTHEAST, 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: |
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: | 11 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | L18000116952 |
| FEI/EIN Number |
825457366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 12TH ST SE, LARGO, FL, 33771, US |
| Mail Address: | PO BOX 1858, LARGO, FL, 33779, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ABRMN90X4KHS16 | L18000116952 | US-FL | GENERAL | ACTIVE | 2018-05-11 | |||||||||||||||||||
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| Legal | c/o Stainton, William M, 201 North Franklin Street, Suite 2000, Tampa, US-FL, US, 33602 |
| Headquarters | 1875 12th St SE, Largo, US-FL, US, 33771 |
Registration details
| Registration Date | 2020-12-03 |
| Last Update | 2024-02-08 |
| Status | LAPSED |
| Next Renewal | 2024-02-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000116952 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURTLE SOUTHEAST, LLC 401(K) PLAN | 2020 | 825457366 | 2021-06-23 | TURTLE SOUTHEAST, LLC | 87 | |||||||||||||
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| TURTLE SOUTHEAST, LLC 401(K) PLAN | 2019 | 825457366 | 2020-07-30 | TURTLE SOUTHEAST, LLC | 44 | |||||||||||||
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| TURTLE SOUTHEAST, LLC 401(K) PLAN | 2018 | 825457366 | 2019-06-26 | TURTLE SOUTHEAST, LLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ANDO DAVID | Chief Executive Officer | 3401 W. CYPRESS STREET, SUITE 204, TAMPA, FL, 33607 |
| Perchiacca Michael Jr. | Chief Financial Officer | PO BOX 1858, LARGO, FL, 33779 |
| Cecil Gregory | President | PO BOX 1858, LARGO, FL, 33779 |
| STAINTON WILLIAM M | Agent | 201 NORTH FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602 |
| LONG SCOTT | Secretary | 3401 W. CYPRESS STREET, SUITE 204, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1875 12TH ST SE, LARGO, FL 33771 | - |
| LC AMENDMENT | 2018-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-09 | 1875 12TH ST SE, LARGO, FL 33771 | - |
| LC AMENDMENT | 2018-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-08-09 |
| LC Amendment | 2018-06-29 |
| Florida Limited Liability | 2018-05-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343451175 | 0420600 | 2018-09-05 | I-75N, .5 MILES FROM SR 64, BRADENTON, FL, 34211 | |||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1348706 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1375870 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1348704 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1141317100 | 2020-04-09 | 0455 | PPP | P.O. Box 1858, LARGO, FL, 33779-1858 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7540248300 | 2021-01-28 | 0455 | PPS | 1875 12th St SE, Largo, FL, 33771-3705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
