| Entity Name: | TURTLE HOUSE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE HOUSE INVESTMENTS, 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: |
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: | 27 Nov 2018 (6 years ago) |
| Date of dissolution: | 03 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2024 (7 months ago) |
| Document Number: | L18000274092 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SEASHORE DRIVE, ISLAMORADA, FL, 33036 |
| Mail Address: | 101 SEASHORE DRIVE, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENA PHILLIP | Manager | 101 SEASHORE DRIVE, ISLAMORADA, FL, 33036 |
| CATARINEAU JOE AESQ | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-03 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
