TURTLE SOUTHEAST, LLC - Florida Company Profile
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| 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 |
| City: | Largo |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State