| Entity Name: | LAW OFFICES OF ILYA TORCHINSKY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAW OFFICES OF ILYA TORCHINSKY, 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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 10 Feb 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Feb 2012 (13 years ago) |
| Document Number: | L09000038688 |
| FEI/EIN Number |
270586724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHINSKY ILYA E | Manager | 6511 NOVA DRIVE #191, DAVIE, FL, 33317 |
| TORCHINSKY ILYA E | Agent | 17100 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000038689 | TORCHINSKY & CERNITZ | EXPIRED | 2011-04-20 | 2016-12-31 | - | 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-02-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000014740. CONVERSION NUMBER 500000120205 |
| REINSTATEMENT | 2010-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-03 | 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-03 | 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-03 | 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-07-10 | LAW OFFICES OF ILYA TORCHINSKY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-11-03 |
| LC Amendment and Name Change | 2009-07-10 |
| Florida Limited Liability | 2009-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
