| Entity Name: | TORRICELLA LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRICELLA LAW, PLLC 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: | 15 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2021 (4 years ago) |
| Document Number: | L14000061932 |
| FEI/EIN Number |
46-5425242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TOWN CENTER ONE, SUITE 2201, 8950 SOUTHWEST 74TH COURT, MIAMI, FL, 33156 |
| Mail Address: | TOWN CENTER ONE, SUITE 2201, 8950 SOUTHWEST 74TH COURT, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORRICELLA LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 465425242 | 2024-06-05 | TORRICELLA LAW PLLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056065490 |
| Plan sponsor’s address | TOWN CENTER ONE STE 2217, 8950 SOUTHWEST 74TH COURT, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866936644 |
| Plan sponsor’s address | 8950 SW 74TH COURT, SUITE 2217, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056065490 |
| Plan sponsor’s address | 4551 PONCE DE LEON, MIAMI, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056065490 |
| Plan sponsor’s address | 4551 PONCE DE LEON, MIAMI, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERTO A. TORRICELLA JR., PA | Manager | 8950 SW 74th Court, Miami, FL, 33156 |
| TORRICELLA ROBERTO AJR | Agent | TOWN CENTER ONE, SUITE 2201, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-08 | TOWN CENTER ONE, SUITE 2201, 8950 SOUTHWEST 74TH COURT, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2021-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-08 | TOWN CENTER ONE, SUITE 2201, 8950 SOUTHWEST 74TH COURT, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-08 | TOWN CENTER ONE, SUITE 2201, 8950 SOUTHWEST 74TH COURT, MIAMI, FL 33156 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-11-04 | TORRICELLA LAW, PLLCLLC | - |
| LC NAME CHANGE | 2016-08-15 | TORRICELLA PASTOR, PLLC | - |
| LC NAME CHANGE | 2015-04-27 | TORRICELLA PASTOR BAUMGARTEN, PLLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | TORRICELLA, ROBERTO A, JR | - |
| LC AMENDMENT | 2014-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-01 |
| LC Amendment | 2021-06-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5702468410 | 2021-02-09 | 0455 | PPS | 4551 Ponce de Leon Blvd, Coral Gables, FL, 33146-1832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8605677300 | 2020-05-01 | 0455 | PPP | 4551 Ponce De Leon Blvd, Coral Gables, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
