| Entity Name: | TORFLOR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORFLOR 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: | 19 Aug 2014 (11 years ago) |
| Date of dissolution: | 15 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | L14000130197 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 S TAMIAMI TRL, SUITE 14, SARASOTA, FL, 34239, FL |
| Mail Address: | 2700 S TAMIAMI TRL, SUITE 14, SARASOTA, FL, 34239, FL |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REAL INVESTMENT SOLUTION LLC | Agent | - |
| REAL INVESTMENT SOLUTION LLC | Managing Member | - |
| PICONETTO FEDERICO | Managing Member | 2700 S TAMIAMI TR SUITE 14, SARASOTA, FL, 34239 |
| GHIOTTI EMANUELE | Managing Member | 2700 S TAMIAMI TRL SUITE 14, SARASOTA, FL, 34239 |
| FLORIDA CAPITAL INVESTMENTS GROUP LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000090621 | ACTIVE | 1000000774291 | SARASOTA | 2018-02-23 | 2038-02-28 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
