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TORIG, LLC - Florida Company Profile

Company Details

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

TORIG, 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: 23 Feb 2017 (8 years ago)
Date of dissolution: 18 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2022 (2 years ago)
Document Number: L17000043708
FEI/EIN Number 82-1377814

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

Address: 275 SE SPANISH TRAIL, BOCA RATON, FL, 33432, US
Mail Address: 275 SE SPANISH TRAIL, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TYLER GORDON S Manager 275 SE SPANISH TRAIL, BOCA RATON, FL, 33432
GORDON TYLER S Agent 275 SE SPANISH TRAIL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 275 SE SPANISH TRAIL, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2020-01-13 275 SE SPANISH TRAIL, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 275 SE SPANISH TRAIL, BOCA RATON, FL 33432 -
LC STMNT OF RA/RO CHG 2020-01-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-18
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
CORLCRACHG 2020-01-02
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-13
Florida Limited Liability 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7553037310 2020-04-30 0455 PPP 275 SE Spanish Trail, BOCA RATON, FL, 33432
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7499.95
Loan Approval Amount (current) 7499.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7587.87
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State