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TORCHLIGHT ANALYTICS LLC - Florida Company Profile

Company Details

Entity Name: TORCHLIGHT ANALYTICS 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: 02 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Nov 2024 (6 months ago)
Document Number: M21000014558
FEI/EIN Number 820665028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701-3984, US
Mail Address: 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701-3984, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
CROSS ATLANTIC SOLUTIONS LLC Member -
BOURIE JAMES Chief Executive Officer 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 337013984
MURDOCK III WILLIAM C Chief Financial Officer 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 337013984

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070281 TORCHLIGHT AI ACTIVE 2022-06-09 2027-12-31 - 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701-3984
G22000044598 TORCHLIGHT ACTIVE 2022-04-08 2027-12-31 - 14707 SOUTH DIXE HIGHWAY SUITE 430, PALMETTO BAY, FL, 33176

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-11-12 TORCHLIGHT ANALYTICS LLC -
REINSTATEMENT 2022-12-06 - -
REGISTERED AGENT NAME CHANGED 2022-12-06 COGENCY GLOBAL INC. -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL 33701-3984 -
CHANGE OF MAILING ADDRESS 2022-05-31 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL 33701-3984 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
LC Amendment and Name Change 2024-11-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-12-06
LC Amendment 2022-05-31
Foreign Limited 2021-11-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2228591 TORCHLIGHT ANALYTICS LLC - VYLYWH6ZU8S7 360 CENTRAL AVE STE 800, SAINT PETERSBURG, FL, 33701-3984
Capabilities Statement Link -
Phone Number 540-630-5226
Fax Number -
E-mail Address hector@torchlight.ai
WWW Page https://www.torchlight.ai
E-Commerce Website https://Crowdpulse.io
Contact Person HECTOR CUEVAS
County Code (3 digit) 103
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 874G3
Year Established 2017
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Crowdpulse creates digital profiles through machine learning and artificial intelligence while conducting a full cycle analysis. We view data on global networks of IOT, mobile phones and laptops.
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (25 %) Service (75 %)
Keywords Computer Software, Data, Analytics, Analysis, Digital Profiles, Threat Identification, custom programming, etc
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Steven Baglio
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 513210
NAICS Code's Description Software Publishers15
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State