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TURTLE HOLDING LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of SUFFOLK county in NEW YORK.
Owner/Process Name: THE LIMITED LIABILITY COMPANY
Corporate Address: 48 SO SERVICE ROAD STE 404, MELVILLE, NEW YORK 11747
14 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-12-04
Party A
Jmj Turtle Bay Holdings LLC
60 Roseland Avenue, Caldwell, NJ
Event
Sells To
Unit/Mortgage
Amount
$2,500,000 View More
Date
2014-10-23
Party A
Jmj Turtle Bay Holdings LLC
214-216 East 52nd Street, Unit 1b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,275,000 View More
Date
2019-12-24
Party A
Turtle Holding LLC
48 South Service Road, Suite 404, Melville, NY
Event
Sells To
Amount
$870,000 View More
Date
2018-08-30
Party A
Turtle Holding LLC
48 South Service Road Suite 404, Melville, NY
Other Parties: Gmarc Holdings Corp
Event
Sells To
Amount
$839,000 View More
Date
2018-05-25
Party A
Turtle Holding LLC
48 South Service Road Suite 404, Melville, NY
Event
Sells To
Amount
$1,135,000 View More
Date
2018-05-04
Party A
Turtle Holding LLC
48 South Service Road, Ste 404, Melville, NY
Event
Sells To
Amount
$820,000 View More
Date
2017-11-09
Party A
Turtle Holding LLC
1114 South Service Road Suite 400, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $372,000
Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY
Amount
$374,200 View More
Date
2017-06-13
Party A
Turtle Holding LLC
214-51 Jamaica Avenue, Queens Village, NY
Event
Sells To
Amount
$468,000 View More
Date
2017-04-04
Party A
Turtle Holding LLC
48 South Service Road, Suite 404, Melville, NY
Event
Buys From
Amount
$403,750 View More
Date
2016-11-22
Party A
Turtle Holding LLC
48 South Service Road Suite 404, Melville, NY
Event
Xfer To
Amount
N/A
Date
2016-11-22
Party A
Turtle Holding LLC
48 South Service Road Suite 404, Melville, NY
Other Parties: Gmarc Holdings Corp
Event
Xfer From
Party B
Amount
N/A
Date
2016-11-18
Party A
Turtle Holding LLC
48 South Service Road Suite 404, Melville, NY
Event
Buys From
Amount
$225,000 View More
Date
2016-10-21
Party A
Turtle Holding LLC
48 South Service Road Suite 404, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$540,000 View More
Date
2016-09-21
Party A
Turtle Holding LLC
48 South Service Road, Suite 404, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $265,000
Jodi Barry , 426 E Fulton Street, Long Beach, NY
Richard Barry , 426 E Fulton Street, Long Beach, NY
David Falah , 428 E Fulton Street, Long Beach, NY
Amount
$265,000 View More
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