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TORBERG HOLDINGS, LLC - Florida Company Profile

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Company Details

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
City: Naples
County: Collier
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
Torrice Jeffery Member 20259 Mack Avenue, Grosse Pointe Woods, MI, 48236
Berger Jay Member Agent 4880 Davis Blvd, Naples, FL, 34104

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-12-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
480000.00
Total Face Value Of Loan:
480000.00
Date:
2020-04-27
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:
34330.04
Total Face Value Of Loan:
34330.04
Date:
2018-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
245200.00
Total Face Value Of Loan:
245200.00
Date:
2017-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
592700.00
Total Face Value Of Loan:
0.00
Date:
2017-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
592700.00
Total Face Value Of Loan:
592700.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$34,330.04
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,330.04
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,721.97
Servicing Lender:
Oxford Bank
Use of Proceeds:
Payroll: $34,330.04

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Date of last update: 03 Jul 2025

Sources: Florida Department of State