| Entity Name: | TORINO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000192202 |
| FEI/EIN Number | 47-3666038 |
| Address: | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 |
| Mail Address: | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLORIDA CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CORDEIRO, MARCELO | Manager | 300 south pointe drive, apt 2106 MIAMI BEach, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | FLORIDA CORPORATE SERVICES, LLC | No data |
| REINSTATEMENT | 2017-04-06 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-07-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Reinstatement | 2017-04-06 |
| Admin. Diss. for Reg. Agent | 2016-07-06 |
| Reg. Agent Resignation | 2016-02-25 |
| AMENDED ANNUAL REPORT | 2015-06-04 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-12-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
