| Entity Name: | TORBI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TORBI 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: | 15 Mar 2017 (8 years ago) |
| Date of dissolution: | 14 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2019 (6 years ago) |
| Document Number: | L17000059935 |
| FEI/EIN Number |
82-0930536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16625 OLD CUTLER ROAD, MIAMI, FL 33157 |
| Mail Address: | 16625 OLD CUTLER ROAD, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENTERIA, JOSE A, JR | Agent | 16625 OLD CUTLER ROAD, MIAMI, FL 33157 |
| RENTERIA, JOSE A, JR | Manager | 16625 OLD CUTLER ROAD, MIAMI, FL 33157 |
| GONZALEZ, HORACIO H | Manager | 6101 AQUA AVENUE, PENTHOUSE 1101 MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-14 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-03-15 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
