| Entity Name: | TORMA INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000132176 |
| FEI/EIN Number | 46-1254464 |
| Address: | 600 Hickorynut Avenue, Oldsmar, FL, 34677, US |
| Mail Address: | 600 Hickorynut Avenue, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLLINKA DAVID J | Agent | 1835 HEALTH CARE DRIVE, TRINITY, FL, 34655 |
| Name | Role |
|---|---|
| TORMA INVESTMENTS, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-22 | 600 Hickorynut Avenue, Oldsmar, FL 34677 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-10 |
| Florida Limited Liability | 2012-10-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
