| Entity Name: | TORKHAM, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORKHAM, 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: | 18 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000178554 |
| FEI/EIN Number |
46-2688011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 rowena lane, Dunedin, FL, 34698, US |
| Mail Address: | 305 rowena lane, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JERICHO HARRY | Managing Member | 5012 Sanderling Ridge Drive, Lithia, FL, 33547 |
| Jericho Kelly | Auth | 5012 Sanderling Ridge Drive, Lithia, FL, 33547 |
| JERICHO HARRY | Agent | 5012 Sanderling Ridge Drive, Lithia, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 305 rowena lane, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 305 rowena lane, Dunedin, FL 34698 | - |
| LC NAME CHANGE | 2020-12-16 | TORKHAM, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 5012 Sanderling Ridge Drive, Lithia, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-31 |
| LC Name Change | 2020-12-16 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-09 |
| Florida Limited Liability | 2014-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
