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TORREY OAKS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TORREY OAKS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORREY OAKS PROPERTIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Nov 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000210097
FEI/EIN Number 81-4460319

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

Address: 156 WILL DUKES ROAD, WAUCHULA, FL, 33873, US
Mail Address: PO BOX 1970, WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REAS MONICA M Manager 645 BOST ROAD, WAUCHULA, FL, 33873
REAS MONICA M Agent 645 BOST ROAD, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-01
Florida Limited Liability 2016-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State