| Entity Name: | TORFFATO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8555 W IRLO MEMORIAL 192 PKWY, KISSIMMEE, FL 34747 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | LARSON ACCOUNTING GROUP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | No data |
| 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 Feb 2025
Sources: Florida Department of State
