| Entity Name: | TORINO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORINO 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: | 17 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000192202 |
| FEI/EIN Number |
473666038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 South Pointe Drive, 2106, MIAMI Beach, FL, 33139, US |
| Mail Address: | 300 South Pointe Drive, 2106, MIAMI Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDEIRO MARCELO | Manager | 300 south pointe drive, MIAMI BEach, FL, 33139 |
| FLORIDA CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 300 South Pointe Drive, 2106, MIAMI Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | FLORIDA CORPORATE SERVICES, LLC | - |
| REINSTATEMENT | 2017-04-06 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-07-06 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
