| Entity Name: | TORCHLIGHT FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORCHLIGHT FINANCIAL 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: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 May 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | L12000149525 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 FIFTH AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 475 FIFTH AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHLIGHT INVESTORS, LLC | Member | 475 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Kang Hubert | Auth | 475 FIFTH AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 475 FIFTH AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 475 FIFTH AVENUE, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-05-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
