| Entity Name: | TORMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORMA INVESTMENTS, 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000086667 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Hickorynut Avenue, Oldsmar, FL, 34677, US |
| Mail Address: | 600 Hickorynut Avenue, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORMA STEVEN C | Managing Member | 600 Hickorynut Ave., Oldsmar, FL, 34688 |
| TORMA PATRICIA A | Managing Member | 600 Hickorynut Ave., Oldsmar, FL, 34688 |
| Torma Jacqueline M | Agent | 600 Hickorynut Avenue, Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Torma, Jacqueline Marie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-22 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-10 |
| ANNUAL REPORT | 2012-06-02 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
