| Entity Name: | THE TORNA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TORNA GROUP, 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: | 19 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2024 (a year ago) |
| Document Number: | L16000174906 |
| FEI/EIN Number |
813913227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 Homestead Rd N, Lehigh Acres, FL, 33936, US |
| Mail Address: | 30 Plaza Avenue, Belchertown, MA, 01007, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNA ERIK P | Manager | 1069 BELLS STREET E, LEHIGH ACRES, FL, 33974 |
| TORNA ERIK P | Agent | 1069 BELLS STREET E, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-09 | 1121 Homestead Rd N, Lehigh Acres, FL 33936 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | TORNA, ERIK P | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 1121 Homestead Rd N, Lehigh Acres, FL 33936 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000407652 | ACTIVE | 21-CA-006034 | 20TH CIRCUIT LEE COUNTY | 2022-08-23 | 2027-08-29 | $50,350.00 | EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, 200, DORAL, FLORIDA 33166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-09 |
| REINSTATEMENT | 2021-11-09 |
| ANNUAL REPORT | 2020-02-04 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
