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TORMAR INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: TORMAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2025 (7 months ago)
Document Number: L18000112348
FEI/EIN Number 82-5527320
Address: 11340 NW 52 Ln, DORAL, FL, 33178, US
Mail Address: 11340 NW 52 Ln, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAROSO ISABELLA Authorized Member 11340 NW 52 Ln, DORAL, FL, 33178
MAROSO ISABELLA Agent 11340 NW 52 Ln, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-16 11340 NW 52 Ln, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-07-16 MAROSO, ISABELLA -
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 -
REINSTATEMENT 2020-07-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State