| Entity Name: | TORMEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 May 2018 (7 years ago) |
| Document Number: | L18000112329 |
| FEI/EIN Number | 82-5527469 |
| Address: | 7950 NW 53 ST, DORAL, FL, 33166, US |
| Mail Address: | 7950 NW 53 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ANER A | Agent | 7950 NW 53 ST, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MENDOZA NORA M | Authorized Member | 7950 NW 53 ST, DORAL, FL, 33166 |
| TORRES ANER A | Authorized Member | 7950 NW 53 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 7950 NW 53 ST, Suite 337 #1028, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 7950 NW 53 ST, Suite 337 #1028, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 7950 NW 53 ST, Suite 337 #1028, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | TORRES, ANER ALBERTO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
