| Entity Name: | TORBAY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORBAY CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2011 (14 years ago) |
| Document Number: | L11000049974 |
| FEI/EIN Number |
452037053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7331 San Carlos Road, Jacksonville, FL, 32217, US |
| Mail Address: | 7331 San Carlos Road, Jacksonville, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS JENNIFER | Managing Member | 7331 San Carlos Road, Jacksonville, FL, 32217 |
| LEWIS JENNIFER | Agent | 7331 San Carlos Road, Jacksonville, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 7331 San Carlos Road, Jacksonville, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 7331 San Carlos Road, Jacksonville, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 7331 San Carlos Road, Jacksonville, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
