| Entity Name: | TORIBA BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORIBA BUSINESS 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: | 28 Jul 2017 (8 years ago) |
| Document Number: | L17000165356 |
| FEI/EIN Number |
38-4044854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST STE 1515, MIAMI, FL, 33130 |
| Mail Address: | 175 SW 7TH ST STE 1515, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAU WILLIAM M | Manager | 175 SW 7TH ST STE 1515, MIAMI, FL, 33130 |
| NICOLAU VERONICA P | Manager | 175 SW 7TH ST STE 1515, MIAMI, FL, 33130 |
| ECCO PLANET CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | ECCO PLANET CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 175 SW 7TH STREET, UNIT 1515, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-07-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
