| Entity Name: | INGRID TORCHIA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGRID TORCHIA, 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: | 20 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000156057 |
| FEI/EIN Number |
82-2226816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20734 NECTARINE PLACE, LAND O LAKES, FL, 34637, US |
| Mail Address: | 20734 NECTARINE PLACE, LAND O LAKES, FL, 34637, US |
| ZIP code: | 34637 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHIA INGRID F | Manager | 20734 NECTARINE PLACE, LAND O LAKES, FL, 34637 |
| TORCHIA INGRID F | Agent | 20734 NECTARINE PLACE, LAND O LAKES, FL, 34637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 20734 NECTARINE PLACE, LAND O LAKES, FL 34637 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | 20734 NECTARINE PLACE, LAND O LAKES, FL 34637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 20734 NECTARINE PLACE, LAND O LAKES, FL 34637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| Florida Limited Liability | 2017-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
