| Entity Name: | TORFFATO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORFFATO 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: |
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: | 20 Nov 2013 (11 years ago) |
| Date of dissolution: | 02 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2021 (4 years ago) |
| Document Number: | L13000162847 |
| FEI/EIN Number |
35-2489189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL, 34747, US |
| Mail Address: | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ANDRADE MUFFATO CLAUDIA REGINA | Authorized Member | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL, 34747 |
| TORTATO JOSE CARLOS | Authorized Member | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL, 34747 |
| CIMA TORTATO MARIA ELENA | Authorized Member | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL, 34747 |
| MUFFATO JUNIOR PEDRO | Authorized Member | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL, 34747 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000036323 | TERMINATED | 1000000854847 | POLK | 2020-01-08 | 2040-01-15 | $ 4,817.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000820637 | TERMINATED | 1000000851787 | POLK | 2019-12-11 | 2039-12-18 | $ 5,567.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-02 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-01 |
| AMENDED ANNUAL REPORT | 2014-05-23 |
| ANNUAL REPORT | 2014-02-26 |
| Florida Limited Liability | 2013-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
