| Entity Name: | TORINO CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORINO CONSULTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2016 (9 years ago) |
| Document Number: | L15000200933 |
| FEI/EIN Number |
81-0809413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7122 NW 50TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 247 Shore Dr. E, Miami, FL, 33133, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATALLANA ANA | Manager | 247 SHORE DR. E, MIAMI, FL, 33133 |
| LEWIS WILLIAM CJR. | Agent | 247 Shore Dr. E, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 247 Shore Dr E, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 7122 NW 50TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 247 Shore Dr. E, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | LEWIS, WILLIAM C, JR. | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF AUTHORITY | 2015-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
