| Entity Name: | TORIA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORIA PROPERTIES, 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: | 15 Aug 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | L14000128410 |
| FEI/EIN Number |
47-1652708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 WINFREE AVENUE ST 5A, LAKELAND, FL, 33801, US |
| Mail Address: | 740 WINFREE AVENUE, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDO EDGAR | Authorized Member | 740 WINFREE AVENUE, LAKELAND, FL, 33801 |
| SIDO SHERRY | Authorized Member | 740 WINFREE AVENUE, LAKELAND, FL, 33801 |
| SIDO EDGAR | Agent | 740 WINFREE AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 740 WINFREE AVENUE ST 5A, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 740 WINFREE AVENUE, SUITE 5A, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-13 | 740 WINFREE AVENUE ST 5A, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | SIDO, EDGAR | - |
| LC AMENDMENT | 2015-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
