| Entity Name: | TORINO MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORINO MANAGEMENT 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: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000016894 |
| FEI/EIN Number |
274914365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7703 CAMINO REAL, UNIT A411, MIAMI, FL, 33143 |
| Mail Address: | 7703 CAMINO REAL, UNIT A411, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR BAYARDO N | Managing Member | 7703 CAMINO REAL - UNIT A411, MIAMI, FL, 33143 |
| AGUILAR R. DELIA | Manager | 7703 CAMINO REAL - UNIT A411, MIAMI, FL, 33143 |
| AGUILAR FARLEY J | Manager | 7703 CAMINO REAL - UNIT A411, MIAMI, FL, 33143 |
| AGUILAR BAYARDO N | Agent | 7703 CAMINO REAL, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-25 |
| Florida Limited Liability | 2011-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
