| Entity Name: | TORLAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORLAND INVESTMENTS 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 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000072390 |
| FEI/EIN Number |
331221410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 WEST 18TH STREET, HOUSTON, TX, 77008, US |
| Mail Address: | 2727 WEST 18TH STREET, HOUSTON, TX, 77008, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMJI ANWER | Authorized Member | 95 SPRINGFIELD DRIVE, MARKHAM, L3S 3H4 |
| SOMJI AZAD | Authorized Member | 83 Cornell Cres., MARKHAM, L3S 31 |
| SOMJI MOHAMED | Authorized Member | 309 MAJOR MACKENZIE DRIVE EAST,, RICHMOND HILL, ON. L4C 9V5 |
| KHAMIS SALEEM | Authorized Member | 12 WARTON COURT, THORNHILL, L3T 24 |
| SOMJI HUSSEIN | Manager | 2727 WEST 18TH STREET, HOUSTON, TX, 77008 |
| M KERMALI, CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 2727 WEST 18TH STREET, UNIT# 237, HOUSTON, TX 77008 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 2727 WEST 18TH STREET, UNIT# 237, HOUSTON, TX 77008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 405 WAYMONT CT, STE# 121, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | M KERMALI CPA PA | - |
| LC AMENDMENT | 2015-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-27 |
| LC Amendment | 2015-09-21 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
