| Entity Name: | TORGAIN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORGAIN HOLDINGS, 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: | 09 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L15000100605 |
| FEI/EIN Number |
474245790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1726 SW 82ND DRIVE, GAINESVILLE, FL, 32607, US |
| Mail Address: | 1726 SW 82ND DRIVE, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMATA GIUSEPPE | Authorized Member | 1726 SW 82ND DRIVE, GAINESVILLE, FL, 32607 |
| WATT MARY A | Authorized Member | 1726 SW 82ND DRIVE, GAINESVILLE, FL, 32607 |
| D'AMATA GIUSEPPE | Agent | 1726 SW 82ND DRIVE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | D'AMATA, GIUSEPPE | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-01 | 1726 SW 82ND DRIVE, GAINESVILLE, FL 32607 | - |
| LC STMNT OF RA/RO CHG | 2016-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 1726 SW 82ND DRIVE, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-28 | 1726 SW 82ND DRIVE, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-21 |
| CORLCRACHG | 2016-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
