| Entity Name: | TORITO BRANDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | L16000045280 |
| FEI/EIN Number | 81-1786527 |
| Address: | 730 South Powerline Road, Deerfield Beach, FL, 33442, US |
| Mail Address: | 730 South Powerline Road, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NQCJIIH8L5JN04 | L16000045280 | US-FL | GENERAL | ACTIVE | 2016-03-03 | |||||||||||||||||||
|
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| Legal | C/O MAMAK, STEVEN D, 730 South Powerline Road, Suite D, Deerfield Beach, US-FL, US, 33442 |
| Headquarters | 730 South Powerline Road, Pompano Beach, US-FL, US, 33442 |
Registration details
| Registration Date | 2019-05-01 |
| Last Update | 2024-09-19 |
| Status | LAPSED |
| Next Renewal | 2023-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000045280 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORITO BRANDS LLC | 2023 | 811786527 | 2024-06-27 | TORITO BRANDS LLC | 92 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | DEISSY BLACK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2566653394 |
| Plan sponsor’s address | 730 S POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | DEISSY BLACK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 9542703498 |
| Plan sponsor’s address | 730 S POWERLINE RD, SUITE D, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | DEISSY BLACK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAMAK STEVEN D | Agent | 730 South Powerline Road, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| MAMAK STEVEN D | Manager | 730 South Powerline Road, Deerfield Beach, FL, 33442 |
| MOKBEL JIHAD S | Manager | 730 South Powerline Road, Deerfield Beach, FL, 33442 |
| BOWMAN WILLIAM K | Manager | 730 South Powerline Road, Deerfield Beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043525 | NATURE GNAWS | ACTIVE | 2017-04-21 | 2027-12-31 | No data | 730 S POWERLINE RD. SUITE D, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 730 South Powerline Road, Suite D, Deerfield Beach, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 730 South Powerline Road, Suite D, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 730 South Powerline Road, Suite D, Deerfield Beach, FL 33442 | No data |
| LC AMENDMENT | 2016-04-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-29 |
| LC Amendment | 2016-04-14 |
| Florida Limited Liability | 2016-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
