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TURQUAZ FASHIONS, LLC - Florida Company Profile

Company Details

Entity Name: TURQUAZ FASHIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURQUAZ FASHIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 May 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000129873
FEI/EIN Number 83-0717892

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

Address: 24003 Madaca Ln., Unit 202, Port Charlotte, FL, 33954, US
Mail Address: 24003 Madaca Ln., Unit 202, Port Charlotte, FL, 33954, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Oyludag Mustafa Manager 24003 Madaca Ln., Port Charlotte, FL, 33954
OYLUDAG MELEK ZEYNEP Authorized Representative 24003 Madaca Ln., Port Charlotte, FL, 33954
OYLUDAG MUSTAFA Agent 24003 Madaca Ln., Port Charlotte, FL, 33954

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000037128 TURQUAZ FASHIONS ACTIVE 2020-03-31 2025-12-31 - 24003 MADACA LN., APT 202, PORT CHARLOTTE, FL, 33954
G19000063617 TURQAUZ EXPIRED 2019-06-01 2024-12-31 - 4450 TROPEA WAY, UNIT 1323, JACKSONVILLE, FL, 32246
G19000046804 LA SEVEN EXPIRED 2019-04-14 2024-12-31 - 24003 MADACA LN, UNIT 202, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 24003 Madaca Ln., Unit 202, Port Charlotte, FL 33954 -
CHANGE OF MAILING ADDRESS 2020-01-23 24003 Madaca Ln., Unit 202, Port Charlotte, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 24003 Madaca Ln., Unit 202, Port Charlotte, FL 33954 -

Documents

Name Date
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2658888405 2021-02-03 0455 PPS 24003 Madaca Ln Unit 202, Port Charlotte, FL, 33954-2805
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4690
Loan Approval Amount (current) 4690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33954-2805
Project Congressional District FL-17
Number of Employees 2
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4717.75
Forgiveness Paid Date 2021-09-09
6245247710 2020-05-01 0455 PPP 1441 TAMIAMI TRL UNIT 933, PORT CHARLOTTE, FL, 33948-4011
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4836
Loan Approval Amount (current) 4836
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948-4011
Project Congressional District FL-17
Number of Employees 3
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4871.24
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State