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THE TURNBULL LAW FIRM LLC - Florida Company Profile

Company Details

Entity Name: THE TURNBULL LAW FIRM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TURNBULL LAW FIRM 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: 23 Jan 2020 (5 years ago)
Document Number: L20000029928
FEI/EIN Number 84-3432977

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

Address: 141 5th Street NW suite 301, Winter Haven, FL, 33881, US
Mail Address: 141 5th Street NW suite 301, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNBULL SANGA Manager 141 5TH STREET NW SUITE 301, WINTER HAVEN, FL, 33881
TURNBULL SANGA Agent 141 5TH STREET NW SUITE 301, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 141 5th Street NW suite 301, Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2024-01-24 141 5th Street NW suite 301, Winter Haven, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-20 141 5TH STREET NW SUITE 301, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8939277004 2020-04-09 0455 PPP 120 East Pine Street Suite 5, LAKELAND, FL, 33801-4965
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 37203.03
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33801-4965
Project Congressional District FL-18
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37459.32
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State