| Entity Name: | TORVIL TRADE & INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORVIL TRADE & INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | L13000060446 |
| FEI/EIN Number |
46-2625761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5209 SW 139TH PL, MIAMI, FL, 33175, US |
| Mail Address: | 12256 SW 82nd Ter, MIAMI, FL, 33183, US |
| ZIP code: | 33175 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
