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TORREY INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000140350 TORREY TRAILS RV & GOLF RESORT ACTIVE 2020-10-29 2030-12-31 - 218 BOSTICK RD, BOWLING GREEN, FL, 33834

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21632.00
Total Face Value Of Loan:
21632.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21632
Current Approval Amount:
21632
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21736.55

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Date of last update: 03 Jun 2025

Sources: Florida Department of State