| Entity Name: | TORBERG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | M17000003919 |
| FEI/EIN Number |
81-4701161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20259 Mack Avenue, Suite 2, Grosse Pointe Woods, MI, 48236, US |
| Address: | 4880 Davis Blvd, Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Torrice Jeffery | Member | 20259 Mack Avenue, Grosse Pointe Woods, MI, 48236 |
| Berger Jay Member | Agent | 4880 Davis Blvd, Naples, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000098857 | PET SUPPLIES PLUS | EXPIRED | 2017-08-30 | 2022-12-31 | - | 4880 DAVIS BLVD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 4880 Davis Blvd, Naples, FL 34104 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 4880 Davis Blvd, Naples, FL 34104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 4880 Davis Blvd, Naples, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Berger, Jay, Member | - |
| REINSTATEMENT | 2018-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000329670 | TERMINATED | 1000000825065 | COLLIER | 2019-04-29 | 2039-05-08 | $ 1,871.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000329688 | TERMINATED | 1000000825066 | COLLIER | 2019-04-29 | 2029-05-08 | $ 330.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-21 |
| REINSTATEMENT | 2018-10-31 |
| Foreign Limited | 2017-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4227187201 | 2020-04-27 | 0455 | PPP | 4880 Davis Blvd, NAPLES, FL, 34104-5338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
