| Entity Name: | TORU USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TORU USA, 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: | 18 Feb 2013 (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: | L13000025428 |
| FEI/EIN Number |
46-2071080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 16th Street Rd, 634, MIAMI, FL 33125 |
| Mail Address: | 2601 NW 16th Street Rd, 634, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIKO, TORU | Agent | 2601 NW 16th Street Rd, 634, MIAMI, FL 33125 |
| AIKO, TORU | Managing Member | 2601 NW 16th Street Rd, 634 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 2601 NW 16th Street Rd, 634, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 2601 NW 16th Street Rd, 634, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 2601 NW 16th Street Rd, 634, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-02-18 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
