TORREY GROVES NORTH DEVELOPMENT, LLC - Florida Company Profile
| Entity Name: | TORREY GROVES NORTH DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORREY GROVES NORTH DEVELOPMENT, 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000031665 |
| FEI/EIN Number |
46-4907596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 W. MAIN STREET, WAUCHULA, FL, 33873 |
| Mail Address: | 502 W. MAIN STREET, WAUCHULA, FL, 33873 |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRITSIS CHRISTOPHER | Manager | 502 W. MAIN STREET, WAUCHULA, FL, 33873 |
| SOUTHWELL JERALD SII | Agent | 502 W. MAIN STREET, WAUCHULA, FL, 33873 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-02-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State