| Entity Name: | TORMARGANA & FRIENDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORMARGANA & FRIENDS 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: |
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: | 26 Jul 2019 (6 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L19000191924 |
| FEI/EIN Number |
32-0607518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 336 8TH AVE W, PALMETTO, FL, 34221, US |
| Mail Address: | 1529 West North A Street, suite 11, Tampa, FL, 33606, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carboni Lorenzo | Manager | 336 8TH AVE W, PALMETTO, FL, 34221 |
| IDEE IN FIERA SRL | Manager | VIA SABOTINO 46, ROME |
| Carboni Lorenzo | Agent | 1529 West North A Street, Tampa, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000069872 | IL SANTUARIO RISTORANTE E PIZZERIA ITALIANA | ACTIVE | 2021-05-23 | 2026-12-31 | - | 336 8TH AVENUE WEST, PALMETTO, FL, 34221 |
| G20000003387 | ITALIAN TRADITION RESTAURANT | ACTIVE | 2020-01-08 | 2025-12-31 | - | 481 NORTH ORANGE AVE, SARASOTA, FL, 34236 |
| G19000124747 | ANTICA TRATTORIA ANGELINO PALMETTO | EXPIRED | 2019-11-21 | 2024-12-31 | - | 336 8TH AVE W, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 336 8TH AVE W, PALMETTO, FL 34221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 336 8TH AVE W, PALMETTO, FL 34221 | - |
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 336 8TH AVE W, PALMETTO, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1529 West North A Street, suite 11, Tampa, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-18 | Carboni, Lorenzo | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-06 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8471497309 | 2020-05-01 | 0455 | PPP | 336 8TH AVE W, PALMETTO, FL, 34221-5118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
