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TORCA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TORCA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORCA HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Mar 2006 (19 years ago)
Date of dissolution: 26 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2022 (3 years ago)
Document Number: L06000029485
FEI/EIN Number NOT APPLICABLE

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

Address: 1403 Rockledge Dr., Rockledge, FL, 32955, US
Mail Address: 1403 Rockledge Dr., Rockledge, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casanova Nelson Dora Managing Member 1403 Rockledge Dr., Rockledge, FL, 32955
Nelson Dora C Manager 1403 Rockledge Dr., Rockledge, FL, 32955
Casanova Nelson Dora Agent 1403 Rockledge Dr., Rockledge, FL, 32955

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-21 1403 Rockledge Dr., Rockledge, FL 32955 -
CHANGE OF MAILING ADDRESS 2019-04-21 1403 Rockledge Dr., Rockledge, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-21 1403 Rockledge Dr., Rockledge, FL 32955 -
REGISTERED AGENT NAME CHANGED 2013-02-04 Casanova Nelson, Dora -
LC AMENDMENT 2008-03-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-26
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-08
ANNUAL REPORT 2013-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State