| Entity Name: | TORMAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORMAR INVESTMENTS 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: | 04 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | L18000112348 |
| FEI/EIN Number |
82-5527320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11340 NW 52 Ln, DORAL, FL, 33178, US |
| Mail Address: | 11340 NW 52 Ln, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROSO ISABELLA | Authorized Member | 11340 NW 52 Ln, DORAL, FL, 33178 |
| MAROSO ISABELLA | Agent | 11340 NW 52 Ln, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-16 | 11340 NW 52 Ln, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-16 | 11340 NW 52 Ln, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-16 | 11340 NW 52 Ln, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-16 | MAROSO, ISABELLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-05 |
| REINSTATEMENT | 2020-07-16 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
