| Entity Name: | TORNADO-M USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORNADO-M USA, 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: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 20 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | L07000120698 |
| FEI/EIN Number |
261515389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3845 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3845 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURENINA LUBA | President | 3845 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| BOURENINA LUBA | Agent | 3845 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 | - | - |
| REINSTATEMENT | 2013-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 3845 NE 163 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 3845 NE 163 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 3845 NE 163 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-22 | BOURENINA, LUBA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3071988003 | 2020-06-24 | 0455 | PPP | 3845 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9269388308 | 2021-01-30 | 0455 | PPS | 3845 NE 163rd St, North Miami Beach, FL, 33160-4102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
