| Entity Name: | TORAH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORAH 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: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000138944 |
| FEI/EIN Number |
47-1770189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1429 CR 435, Lake Panasoffkee, FL, 33538, US |
| Mail Address: | 1429 CR 435, LAKE PANASOFFKEE, FL, 33538 |
| ZIP code: | 33538 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN JEFFERSON | Manager | 1429 CR 435, LAKE PANASOFFKEE, FL, 33538 |
| ALLEN JEFFERSON | Agent | 1429 CR 435, LAKE PANASOFFKEE, FL, 33538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1429 CR 435, Lake Panasoffkee, FL 33538 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
