| Entity Name: | TORTUGA INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORTUGA INVESTMENT USA 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: |
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: | 05 Apr 2021 (4 years ago) |
| Document Number: | L21000156237 |
| FEI/EIN Number |
86-3672682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 NORTH LAKE DRIVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 40 woodhaven road, blue ridge, GA, 30513, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS PATRICIA P | Manager | 695 NORTH LAKE DRIVE, KEY LARGO, FL, 33037 |
| arias eduardo | Manager | 695 NORTH LAKE DRIVE, KEY LARGO, FL, 33037 |
| ARIAS EDUARDO | Agent | 695 NORTH LAKE DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 695 NORTH LAKE DRIVE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 695 NORTH LAKE DRIVE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 695 NORTH LAKE DRIVE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-08 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
