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TURNER CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TURNER CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNER CAPITAL GROUP, 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: 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: 04 Nov 2019 (5 years ago)
Document Number: L19000275319
FEI/EIN Number 84-3600707

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

Address: 5342 Clark Road, Sarasota, FL, 34233, US
Mail Address: 5342 CLARK ROAD, SARASOTA, FL, 33702, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role
REGISTERED AGENTS INC Agent
TURNER CAPITAL HOLDINGS LLC Auth

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000008589 JTP TRAVEL AGENCY ACTIVE 2024-01-15 2029-12-31 - 5342 CLARK RD, STE 3095, SARASOTA, FL, 34233
G23000144922 NOMAD TRAVEL ACTIVE 2023-11-29 2028-12-31 - 5342 CLARK ROAD, SUITE 3095, SARASOTA, FL, 34233
G19000126038 THE JTP AGENCY ACTIVE 2019-11-26 2029-12-31 - 5342 CLARK ROAD, UNIT 3095, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 5342 Clark Road, Suite 3095, Sarasota, FL 34233 -
CHANGE OF MAILING ADDRESS 2023-04-12 5342 Clark Road, Suite 3095, Sarasota, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-02
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6825827409 2020-05-15 0455 PPP 7901 4TH ST, SAINT PETERSBURG, FL, 33702
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20352
Loan Approval Amount (current) 20352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33702-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20580.39
Forgiveness Paid Date 2021-07-06
9867158309 2021-01-31 0455 PPS 7901 4th St N, Saint Petersburg, FL, 33702-4305
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20352.5
Loan Approval Amount (current) 20352.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33702-4305
Project Congressional District FL-14
Number of Employees 1
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20611.43
Forgiveness Paid Date 2022-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State