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TURNKEY CONSTRUCTION AND MAINTENANCE, INC. - Florida Company Profile

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Company Details

Entity Name: TURNKEY CONSTRUCTION AND MAINTENANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2014 (11 years ago)
Document Number: P06000082445
FEI/EIN Number 205076502
Address: 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL, 32257, US
Mail Address: 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVARIAS RUBEN President 9521 SHELLIE ROAD, JACKSONVILLE, FL, 32257
LAVARIAS RUBEN Agent 9521 SHELLIE ROAD, JACKSONVILLE, FL, 32257

Form 5500 Series

Employer Identification Number (EIN):
205076502
Plan Year:
2023
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
69
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000076703 TURNKEY ROOFING & EMERGENCY SERVICES EXPIRED 2011-08-02 2016-12-31 - 9838 OLD BAYMEADOWS ROAD #322, JACKSONVILLE, FL, 32256
G11000076704 TURNKEY QUALITY CONTRACTING EXPIRED 2011-08-02 2016-12-31 - 9838 OLD BAYMEADOWS ROAD #322, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2020-01-15 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL 32257 -
AMENDMENT 2014-10-17 - -
REGISTERED AGENT NAME CHANGED 2011-03-30 LAVARIAS, RUBEN -
NAME CHANGE AMENDMENT 2009-01-16 TURNKEY CONSTRUCTION AND MAINTENANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
803502.00
Total Face Value Of Loan:
803502.00
Date:
2019-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-11-07
Type:
Referral
Address:
12206 RIDGE FOREST LANE, JACKSONVILLE, FL, 32246
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-08-29
Type:
Planned
Address:
3801 CROWN POINT RD, JACKSONVILLE, FL, 32257
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
150
Initial Approval Amount:
$803,502
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$803,502
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$814,126.08
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $803,502

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Date of last update: 02 Jul 2025

Sources: Florida Department of State