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TORCHIATI, LLC - Florida Company Profile

Company Details

Entity Name: TORCHIATI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORCHIATI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2016 (8 years ago)
Document Number: L15000027723
FEI/EIN Number 47-3148970

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3040 ESTERO BLVD, FORT MYERS BEACH, FL, 33931, US
Mail Address: 8880 Gladiolus Dr, 101, Ft Myers, FL, 33908, US
ZIP code: 33931
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5201388303 2021-01-25 0455 PPS 3040 Estero Blvd, Fort Myers Beach, FL, 33931-3610
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 762126.08
Loan Approval Amount (current) 762126.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers Beach, LEE, FL, 33931-3610
Project Congressional District FL-19
Number of Employees 66
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 767074.68
Forgiveness Paid Date 2021-09-24
1664457204 2020-04-15 0455 PPP 3040 ESTERO BLVD., FORT MYERS BEACH, FL, 33931
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 544375.75
Loan Approval Amount (current) 544375.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS BEACH, LEE, FL, 33931-1281
Project Congressional District FL-19
Number of Employees 78
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 547251.52
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State