| Entity Name: | TORSNEY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORSNEY 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. |
| 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: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000123165 |
| FEI/EIN Number |
371665073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Cerow & Company CPA's, P.A., 1801 Sarno Road, Melbourne, FL, 32935, US |
| Mail Address: | Post Office Box 542, Estero, FL, 33929, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOANE JEREMY SEsq. | Agent | VASALLO SLOANE, P.L., ORLANDO, FL, 32801 |
| TORSNEY GERARD | Manager | PO Box No 542, Estero, FL, 33929 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000027741 | TEAM TORSNEY GLOBAL PROPERTY SPECIALISTS | EXPIRED | 2018-02-26 | 2023-12-31 | - | 1293 ALTO VISTA DR, MELBOURNE, FL, 32940 |
| G15000002912 | FLORIDA TRAUMA CLEAN | EXPIRED | 2015-01-08 | 2020-12-31 | - | PO BOX 410114, MELBOURNE, FL, 32941 |
| G14000122010 | KELLY KLEANS | EXPIRED | 2014-12-05 | 2019-12-31 | - | PO BOX 410114, MELBOURNE, FL, 32941 |
| G14000030871 | KELLY HOME CARE | EXPIRED | 2014-03-27 | 2019-12-31 | - | PO BOX 410114, MELBOURNE, FL, 32941 |
| G12000024749 | NO SWEAT LANDSCAPE MAINTENANCE | EXPIRED | 2012-03-11 | 2017-12-31 | - | C/O VASALLO SLOANE, P.L., 301 E. PINE STREET, SUITE 250, ORLANDO, FL, 32801 |
| G12000017801 | GT INVESTIGATIONS | EXPIRED | 2012-02-21 | 2017-12-31 | - | C/O VASALLO SLOANE, P.L., 301 E. PINE STREET, SUITE 250, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | c/o Cerow & Company CPA’s, P.A., 1801 Sarno Road, Suite 3, Melbourne, FL 32935 | - |
| LC AMENDMENT | 2014-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | c/o Cerow & Company CPA’s, P.A., 1801 Sarno Road, Suite 3, Melbourne, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | SLOANE, JEREMY S., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | VASALLO SLOANE, P.L., 301 E. PINE STREET, SUITE 250, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-06-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| LC Amendment | 2014-03-31 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
