| Entity Name: | SVETLANA TORNHEIM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SVETLANA TORNHEIM, 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: | 02 Jan 2018 (7 years ago) |
| Document Number: | L18000000866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, 4-909, AVENTURA, FL, 33180, US |
| Mail Address: | 3330 NE 190th street, 1118, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNHEIM SVETLANA | Manager | 3330 NE 190th street, AVENTURA, FL, 33180 |
| TORNHEIM SVETLANA | Agent | 3330 NE 190th street, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 3330 NE 190th street, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 20533 BISCAYNE BLVD, 4-909, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 3330 NE 190th street, 1118, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 20533 BISCAYNE BLVD, 4-909, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-01-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
