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GREEN TURTLE BAY, INC.

Branch

Company Details

Name: GREEN TURTLE BAY, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Jan 2013 (12 years ago)
Authority Date: 16 Jan 2013 (12 years ago)
Last Annual Report: 26 Jan 2023 (2 years ago)
Branch of: GREEN TURTLE BAY, INC., FLORIDA (Company Number P17000084402)
Organization Number: 0847427
Principal Office: 742 ANTALY COURT, PUNTA GORDA, FL 33950
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN TURTLE BAY INC CBS BENEFIT PLAN 2023 043707620 2024-12-30 GREEN TURTLE BAY INC 24
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-05-01
Business code 713900
Sponsor’s telephone number 2703628364
Plan sponsor’s address P. O. BOX 102, GRAND RIVERS, KY, 42045

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY INC CBS BENEFIT PLAN 2022 043707620 2023-12-27 GREEN TURTLE BAY INC 26
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-05-01
Business code 713900
Sponsor’s telephone number 2703628364
Plan sponsor’s address P. O. BOX 102, GRAND RIVERS, KY, 42045

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY INC CBS BENEFIT PLAN 2021 043707620 2022-12-29 GREEN TURTLE BAY INC 34
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-05-01
Business code 713900
Sponsor’s telephone number 2703628364
Plan sponsor’s address P. O. BOX 102, GRAND RIVERS, KY, 42045

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY INC CBS BENEFIT PLAN 2020 043707620 2021-12-14 GREEN TURTLE BAY INC 34
Three-digit plan number (PN) 501
Effective date of plan 2021-05-01
Business code 713900
Sponsor’s telephone number 2703628364
Plan sponsor’s address P. O. BOX 102, GRAND RIVERS, KY, 42045

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY, INC. 401K PLAN 2020 043707620 2021-06-17 GREEN TURTLE BAY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2703621037
Plan sponsor’s address 263 GREEN TURTLE BAY DRIVE, GRAND RIVERS, KY, 42045

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing RACHEL TODD
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY, INC. 401K PLAN 2019 043707620 2020-08-11 GREEN TURTLE BAY, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2703621037
Plan sponsor’s address 263 GREEN TURTLE BAY DRIVE, GRAND RIVERS, KY, 42045

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing RACHEL TODD
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY 401K PLAN 2013 611048324 2014-05-30 GREEN TURTLE BAY INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2703620097
Plan sponsor’s address PO BOX 102, GRAND RIVERS, KY, 42045

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing STACEY WOODFORD
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY 401K PLAN 2012 611048324 2013-06-17 GREEN TURTLE BAY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2703620097
Plan sponsor’s address PO BOX 102, GRAND RIVERS, KY, 42045

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing STACEY WOODFORD
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY 401K PLAN 2011 611048324 2012-09-04 GREEN TURTLE BAY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2703620097
Plan sponsor’s address PO BOX 102, GRAND RIVERS, KY, 42045

Plan administrator’s name and address
Administrator’s EIN 611048324
Plan administrator’s name GREEN TURTLE BAY INC
Plan administrator’s address PO BOX 102, GRAND RIVERS, KY, 42045
Administrator’s telephone number 2703620097

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing STACEY WOODFORD
Valid signature Filed with authorized/valid electronic signature
GREEN TURTLE BAY 401K PLAN 2011 611048324 2012-08-29 GREEN TURTLE BAY INC 50
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2703620097
Plan sponsor’s address PO BOX 102, GRAND RIVERS, KY, 42045

Plan administrator’s name and address
Administrator’s EIN 611048324
Plan administrator’s name GREEN TURTLE BAY INC
Plan administrator’s address PO BOX 102, GRAND RIVERS, KY, 42045
Administrator’s telephone number 2703620097

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing STACEY WOODFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/24/20110624111621P040381440400001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2703621029
Plan sponsor’s address PO BOX 102, GRAND RIVERS, KY, 42045

Plan administrator’s name and address
Administrator’s EIN 611048324
Plan administrator’s name GREEN TURTLE BAY INC
Plan administrator’s address PO BOX 102, GRAND RIVERS, KY, 42045
Administrator’s telephone number 2703621029

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing BRENDA WALLIS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
WILLIAM E GARY IV Vice President

Secretary

Name Role
BILLY L HUFFMAN Secretary

President

Name Role
VIDA D GARY President

Former Company Names

Name Action
TORTUGA MANAGEMENT CO. LLC Type Conversion

Assumed Names

Name Status Expiration Date
GREEN TURTLE BAY Inactive 2018-01-16

Filings

Name File Date
Certificate of Withdrawal 2024-01-12
Annual Report 2023-01-26
Principal Office Address Change 2022-03-07
Annual Report 2022-03-07
Annual Report 2021-02-16
Annual Report 2020-03-11
Annual Report 2019-04-05
Annual Report 2018-04-24
Amendment 2017-12-27
Annual Report 2017-04-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310661368 0452110 2007-08-08 BARKLEY DR, GRAND RIVERS, KY, 42025
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2007-08-08
Case Closed 2008-03-07

Related Activity
Type Referral
Activity Nr 202696431
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 2007-11-30
Abatement Due Date 2007-12-06
Initial Penalty 3200.0
Nr Instances 1
Nr Exposed 3
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2007-11-30
Abatement Due Date 2007-12-06
Current Penalty 1250.0
Initial Penalty 5600.0
Nr Instances 2
Nr Exposed 3
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2007-11-30
Abatement Due Date 2007-12-06
Current Penalty 1250.0
Initial Penalty 5600.0
Nr Instances 2
Nr Exposed 3
124614579 0452110 1995-10-06 263 GREEN TURTLE BAY DR., GRAND RIVERS, KY, 42045
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-10-09
Case Closed 1995-12-14

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 203100102
Issuance Date 1995-11-17
Abatement Due Date 1995-12-14
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8950377000 2020-04-09 0457 PPP 263 GREEN TURTLE BAY DR, GRAND RIVERS, KY, 42045-9049
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 604030
Loan Approval Amount (current) 520000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27597
Servicing Lender Name First Kentucky Bank, Inc.
Servicing Lender Address 223 S 6th St, MAYFIELD, KY, 42066-2327
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GRAND RIVERS, LIVINGSTON, KY, 42045-9049
Project Congressional District KY-01
Number of Employees 85
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27597
Originating Lender Name First Kentucky Bank, Inc.
Originating Lender Address MAYFIELD, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 524245.48
Forgiveness Paid Date 2021-02-03

Related by officers

KY SECRETARY OF STATE

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VIDA D GARY

BOWS & CLEATS, LLC

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Sources: Kentucky Secretary of State

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