| Entity Name: | TORIONBERG ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORIONBERG ASSOCIATES, L.L.C. 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: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 14 May 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | L99000001503 |
| FEI/EIN Number |
593563237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11951 MAYS CHAPEL RD, LUTHERVILLE TIMONIUM, MD, 21093 |
| Mail Address: | 11951 MAYS CHAPEL RD, LUTHERVILLE TIMONIUM, MD, 21093 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEXINGTON FAMILY OFFICE SERVICES, LLC | Agent | 444 SEABREEZE BLVD., SUITE 890, DAYTONA BEACH, FL, 32118 |
| CALDWELL JACQUES R | Manager | 11951 MAYS CHAPEL RD, LUTHERVILLE TIMONIUM, MD, 21093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-17 | 444 SEABREEZE BLVD., SUITE 890, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-17 | 11951 MAYS CHAPEL RD, LUTHERVILLE TIMONIUM, MD 21093 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 11951 MAYS CHAPEL RD, LUTHERVILLE TIMONIUM, MD 21093 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-17 | LEXINGTON FAMILY OFFICE SERVICES, LLC | - |
| CANCEL ADM DISS/REV | 2007-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-05-14 |
| ANNUAL REPORT | 2008-01-26 |
| REINSTATEMENT | 2007-05-17 |
| Reg. Agent Change | 2004-06-30 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-01-09 |
| Florida Limited Liabilites | 1999-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
