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TORCHIATI, LLC - Florida Company Profile

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Company Details

Entity Name: TORCHIATI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Feb 2015 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2016 (9 years ago)
Document Number: L15000027723
FEI/EIN Number 47-3148970
Address: 3040 ESTERO BLVD, FORT MYERS BEACH, FL, 33931, US
Mail Address: 8880 Gladiolus Dr, 101, Ft Myers, FL, 33908, US
ZIP code: 33931
City: Fort Myers Beach
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO FRANCO Authorized Member 8880 Gladiolus Dr, Ft Myers, FL, 33908
Diggle Christine Part 9530 Mirada Blvd, Ft. Myers, FL, 33908
Van Vliet Neal Part 23439 Coral Bean Ct, Bonita Springs, FL, 34134
BUTLER GAREY Agent 2235 FIRST STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000114031 JUNKANOO ON THE BEACH EXPIRED 2015-11-09 2020-12-31 - 3040 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
G15000114034 FRESH CATCH BISTRO EXPIRED 2015-11-09 2020-12-31 - 3040 ESTERO BLVD, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-17 3040 ESTERO BLVD, FORT MYERS BEACH, FL 33931 -
LC AMENDMENT 2016-12-20 - -
REGISTERED AGENT NAME CHANGED 2016-12-19 BUTLER, GAREY -
REGISTERED AGENT ADDRESS CHANGED 2016-12-19 2235 FIRST STREET, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-07-05
ANNUAL REPORT 2017-03-23
LC Amendment 2016-12-20
ANNUAL REPORT 2016-04-08

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
762126.08
Total Face Value Of Loan:
762126.08
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
544375.75
Total Face Value Of Loan:
544375.75
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
544375.75
Total Face Value Of Loan:
544375.75

Paycheck Protection Program

Jobs Reported:
66
Initial Approval Amount:
$762,126.08
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$762,126.08
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$767,074.68
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $762,124.08
Utilities: $1
Jobs Reported:
78
Initial Approval Amount:
$544,375.75
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$544,375.75
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$547,251.52
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $544,375.75

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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