| Entity Name: | LOCAL + TURTLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCAL + 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. |
| 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 Sep 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | L18000216427 |
| FEI/EIN Number |
831935862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9301 SOLAR DR., TAMPA, FL, 33619, US |
| Mail Address: | 9301 SOLAR DR., TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCAL + TURTLE LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 831935862 | 2023-09-03 | LOCAL + TURTLE LLC | 89 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-03 |
| Name of individual signing | STACY SUJANANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-08-06 |
| Business code | 424400 |
| Sponsor’s telephone number | 7274802997 |
| Plan sponsor’s address | 9301 SOLAR DRIVE, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-16 |
| Name of individual signing | STACY SUJANANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-08-06 |
| Business code | 424400 |
| Sponsor’s telephone number | 7274802997 |
| Plan sponsor’s address | 9301 SOLAR DRIVE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| MARZICH DAVID | Manager | 2735 EAST 40TH,, CLEVELAND, OH, 44115 |
| Talbott John C | President | 9301 SOLAR DR., TAMPA, FL, 33619 |
| SUJANANI SANJAY | Agent | 9301 SOLAR DR., TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-19 | SUJANANI, SANJAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 9301 SOLAR DR., TAMPA, FL 33619 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MATTHEW A. SCHOFIELD VS LOCAL SEAFOOD, LLC, ET AL. | 2D2019-4152 | 2019-10-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MATTHEW A. SCHOFIELD |
| Role | Appellant |
| Status | Active |
| Representations | RONALD W. FRALEY, ESQ. |
| Name | LOCAL + TURTLE LLC |
| Role | Appellee |
| Status | Active |
| Name | LOCAL SEAFOOD LLC |
| Role | Appellee |
| Status | Active |
| Representations | GREGORY A. HEARING, ESQ., SACHA DYSON, ESQ., KEVIN M. SULLIVAN, ESQ. |
| Name | HILLCREST EGG & CHEESE CO. |
| Role | Appellee |
| Status | Active |
| Name | HON. REX MARTIN BARBAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2020-08-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR WRITTEN OPINION, REHEARING, AND/OR REHEARING EN BANC |
| On Behalf Of | LOCAL SEAFOOD, LLC |
| Docket Date | 2020-07-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR WRITTEN OPINION, REHEARING, AND/OR REHEARING EN BANC |
| On Behalf Of | MATTHEW A. SCHOFIELD |
| Docket Date | 2020-07-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorneys' fees pursuant to section 448.08, Florida Statutes (2017), is denied. Appellees, Local Seafood, LLC, and Local + Turtle, LLC d/b/a Local + Turtle's response to appellant's fee motion is noted. Appellees, Local Seafood, LLC, and Local + Turtle, LLC d/b/a Local + Turtle, seek appellate attorneys' fees based on proposals for settlement pursuant to section 768.79, Florida Statutes (2018). The motion is granted contingent upon a determination of entitlement by the circuit court. If such a finding is made, the circuit court shall also determine the amount of appellate attorneys' fees to be awarded, if any. |
| Docket Date | 2020-07-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | LOCAL SEAFOOD, LLC |
| Docket Date | 2020-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES AND SUPPORTING MEMORANDUM OF LAW |
| On Behalf Of | LOCAL SEAFOOD, LLC |
| Docket Date | 2020-02-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MATTHEW A. SCHOFIELD |
| Docket Date | 2020-02-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | LOCAL SEAFOOD, LLC |
| Docket Date | 2020-01-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 17 - AB DUE 2/3/20 |
| On Behalf Of | LOCAL SEAFOOD, LLC |
| Docket Date | 2020-01-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LOCAL SEAFOOD, LLC |
| Docket Date | 2019-12-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MATTHEW A. SCHOFIELD |
| Docket Date | 2019-12-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BARBAS - 756 PAGES |
| Docket Date | 2019-10-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2019-10-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2019-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | MATTHEW A. SCHOFIELD |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| CORLCRACHG | 2019-02-19 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9470237010 | 2020-04-09 | 0455 | PPP | 9301 Solar Dr., TAMPA, FL, 33619-4403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1155848604 | 2021-03-12 | 0455 | PPS | 9301 Solar Dr, Tampa, FL, 33619-4403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3009617 | Intrastate Non-Hazmat | 2019-07-26 | 45000 | 2018 | 11 | 11 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2326002002 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-02-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | AK43JT |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAEUMML5PL077316 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2308001469 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-25 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | AK43JT |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAEUMML5PL077316 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3267004204 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-07-07 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | N6162Z |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVACXFC0KHKA9541 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Crashes
| Unique state report number for the incident | FL2634089904 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-04-15 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 2 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3HAEUMML6RL167321 |
| Vehicle license number | 13DYXK |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
