TORVIL TRADE & INVESTMENTS LLC. - Florida Company Profile
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| Entity Name: | TORVIL TRADE & INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | L13000060446 |
| FEI/EIN Number | 46-2625761 |
| Address: | 5209 SW 139TH PL, MIAMI, FL, 33175, US |
| Mail Address: | 12256 SW 82nd Ter, MIAMI, FL, 33183, US |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREJON JUAN M | Managing Member | 5209 SW 139TH PL, MIAMI, FL, 33175 |
| Torrejon Manuel | Vice President | 5209 SW 139TH PL, MIAMI, FL, 33175 |
| TORREJON JUAN M | Agent | 5209 SW 139TH PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 5209 SW 139TH PL, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
| ANNUAL REPORT | 2016-04-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State