| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5201388303 | 2021-01-25 | 0455 | PPS | 3040 Estero Blvd, Fort Myers Beach, FL, 33931-3610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1664457204 | 2020-04-15 | 0455 | PPP | 3040 ESTERO BLVD., FORT MYERS BEACH, FL, 33931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
