| Entity Name: | TORBERNITE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORBERNITE HOLDINGS 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: | 06 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000012743 |
| FEI/EIN Number |
204279678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Mail Address: | 18331 PINES BLVD., # 242, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERICHI EUGENIO M | Manager | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| VALENCIA ANA C | Manager | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| PERICHI EUGENIO M | Agent | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-26 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
