| Entity Name: | TORREY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORREY INVESTMENTS, 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: | 02 Apr 2018 (7 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 05 Apr 2018 (7 years ago) |
| Document Number: | L18000081028 |
| FEI/EIN Number |
82-5031774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 BOSTICK RD., BOWLING GREEN, FL, 33834, US |
| Mail Address: | 5555 HWY. 42, Summerfield, FL, 34491, US |
| ZIP code: | 33834 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cole Jeffery A | Manager | 218 BOSTICK RD., BOWLING GREEN, FL, 33834 |
| Chamberlain Steven M | Agent | 757 Attitude Ave., Daytona Beach, FL, 32124 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000140350 | TORREY TRAILS RV & GOLF RESORT | ACTIVE | 2020-10-29 | 2025-12-31 | - | 218 BOSTICK RD, BOWLING GREEN, FL, 33834 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 757 Attitude Ave., Daytona Beach, FL 32124 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 218 BOSTICK RD., BOWLING GREEN, FL 33834 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 218 BOSTICK RD., BOWLING GREEN, FL 33834 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | Chamberlain, Steven M. | - |
| LC STMNT CORR/NC | 2018-04-05 | TORREY INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-18 |
| CORLCSTCNC | 2018-04-05 |
| Florida Limited Liability | 2018-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8412857201 | 2020-04-28 | 0455 | PPP | 218 BOSTICK RD, BOWLING GREEN, FL, 33834-4037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
