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TORPMIN LLC - Florida Company Profile

Company Details

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

TORPMIN 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: 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: 13 Jun 2011 (14 years ago)
Date of dissolution: 13 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2020 (4 years ago)
Document Number: L11000068795
FEI/EIN Number 452520839

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

Address: 2539 GARY CIRCLE, APT 403, DUNEDIN, FL, 34698, US
Mail Address: 2539 GARY CIRCLE, APT 403, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE MICHAEL J Managing Member 2539 GARY CIRCLE, DUNEDIN, FL, 34698
LEE PRISCILLA H Managing Member 2539 GARY CIRCLE, DUNEDIN, FL, 34698
LEE MICHAEL J Agent 2539 GARY CIRCLE, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-13 - -
CHANGE OF MAILING ADDRESS 2020-01-23 2539 GARY CIRCLE, APT 403, DUNEDIN, FL 34698 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State