| Entity Name: | TORVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORVEST 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: | 06 Apr 2016 (9 years ago) |
| Document Number: | L16000068007 |
| FEI/EIN Number |
81-2150557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174TH ST, #1909, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 48 ANGELICA AVE, RICHMOND HILL, L4S2E1, CA |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLUTSKY STAN | Manager | 48 Angelica Ave, RICHMOND HILL, L4S2E |
| BEYN SUSANNA | Manager | 25 Cappella Drive, Woodbridge, L4H 03 |
| SLUTSKY STAN | Agent | 290 174TH ST, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 290 174TH ST, #1909, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-12 |
| Florida Limited Liability | 2016-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
