| Entity Name: | TURTLE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TURTLE TRADING 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: | 01 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000196119 |
| FEI/EIN Number |
84-2685705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SE MIZNER BLVD, A 609, BOCA RATON, FL, 33432, US |
| Mail Address: | 500 SE MIZNER BLVD, A 609, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Charpentier Stephen | Authorized Member | 1128 NW 4th Ave, Fort Lauderdale, FL, 33311 |
| SHNEIDER SUZANNE | Manager | 500 S.E. MIZNER BLVD, A 609, BOCA RATON, FL, 33432 |
| SHNEIDER SUZANNE | Authorized Member | 500 S.E. MIZNER BLVD, A 609, BOCA RATON, FL, 33432 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-24 | 500 SE MIZNER BLVD, A 609, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 500 SE MIZNER BLVD, A 609, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | ZenBusiness Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-07-24 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
