| Entity Name: | TORLAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000072390 |
| FEI/EIN Number | 331221410 |
| 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 |
|---|---|
| M KERMALI, CPA, PA | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| SOMJI HUSSEIN | Manager | 2727 WEST 18TH STREET, HOUSTON, TX, 77008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 2727 WEST 18TH STREET, UNIT# 237, HOUSTON, TX 77008 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 2727 WEST 18TH STREET, UNIT# 237, HOUSTON, TX 77008 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 405 WAYMONT CT, STE# 121, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | M KERMALI CPA PA | No data |
| LC AMENDMENT | 2015-09-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
