| Entity Name: | TORFS MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORFS 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: | 15 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000081778 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1798 SW 13TH STREET, BOCA RATON, FL, 33486 |
| Mail Address: | 1798 SW 13TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS TORFS MATEO | Chief Executive Officer | 1798 SW 13TH STREET, BOCA RATON, FL, 33486 |
| ARIAS TORFS MATEO | Agent | 1798 SW 13TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ARIAS TORFS, MATEO | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2013-07-18 | TORFS MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 1798 SW 13TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 1798 SW 13TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 1798 SW 13TH STREET, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-25 |
| REINSTATEMENT | 2013-10-07 |
| LC Name Change | 2013-07-18 |
| ANNUAL REPORT | 2012-02-24 |
| Florida Limited Liability | 2011-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
