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TORAH INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
ALLEN JEFFERSON Manager 1429 CR 435, LAKE PANASOFFKEE, FL, 33538
ALLEN JEFFERSON Agent 1429 CR 435, LAKE PANASOFFKEE, FL, 33538

Events

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 -

Documents

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