| Entity Name: | TORMEY CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORMEY CONSULTING 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: | 01 Oct 2019 (6 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: | L19000270430 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 VIA POINCIANA STREET, BOCA RATON, 33487, UN |
| Mail Address: | 111 VIA POINCIANA STREET, BOCA RATON, 33487, UN |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORMEY RYAN | Authorized Member | 111 VIA POINCIANA STREET, Boca Raton, FL, 33487 |
| TORMEY RYAN | Agent | 111 VIA POINCIANA STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 111 VIA POINCIANA STREET, BOCA RATON 33487 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 111 VIA POINCIANA STREET, BOCA RATON 33487 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 111 VIA POINCIANA STREET, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4420088509 | 2021-02-25 | 0455 | PPP | 111 Via Poinciana St, Boca Raton, FL, 33487-1585 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
