| Entity Name: | TORMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L04000086667 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 Jacqueline M | Agent | 600 Hickorynut Avenue, Oldsmar, FL, 34677 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Torma, Jacqueline Marie | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-22 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | No data |
| 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 Feb 2025
Sources: Florida Department of State
