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BIG TURTLE LLC - Florida Company Profile

Company Details

Entity Name: BIG TURTLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG 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.
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: 12 Oct 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: L18000241483
FEI/EIN Number 30-1184192

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

Address: 12581 HICKORY LAKES DR S, JACKSONVILLE, FL, 32225, US
Mail Address: 12581 HICKORY LAKES DR S, JACKSONVILLE, FL, 32225, UN
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIU ALVENA Manager 12581 HICKORY LAKES DR S, JACKSONVILLE, FL, 32225
TIU ALVENA Agent 12581 HICKORY LAKES DR S, JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086826 THE GREENHOUSE PLAYHOUSE EXPIRED 2019-08-16 2024-12-31 - 1238 BEACH BLVD, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-10-12

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34300.00
Total Face Value Of Loan:
34300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5277.00
Total Face Value Of Loan:
5277.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5277
Current Approval Amount:
5277
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5350.3

Date of last update: 02 May 2025

Sources: Florida Department of State