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TORINO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TORINO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORINO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2011 (14 years ago)
Document Number: L11000055761
FEI/EIN Number 452251145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6735 CONROY ROAD, ste324, ORLANDO, FL, 32835, US
Mail Address: 6735 CONROY ROAD, SUITE 324, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE AMY Manager 6735 CONROY ROAD, ORLANDO, FL, 32835
LEE AMY Agent 6735 CONROY ROAD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 6735 CONROY ROAD, ste324, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 6735 CONROY ROAD, ste324, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2012-03-16 6735 CONROY ROAD, ste324, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State