| Entity Name: | TORCASA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORCASA INVESTMENT 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: | 10 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2018 (7 years ago) |
| Document Number: | L18000192052 |
| FEI/EIN Number |
83-1568950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 CARLTON LANE, DAVIE, FL, 33330, US |
| Mail Address: | PO BOX 1138, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUMAN STEVEN | Manager | 3501 CARLTON LANE, DAVIE, FL, 33330 |
| GOMEZ JORGE H | Manager | 2970 BENT CYPRESS RD, WELLINGTON, FL, 33414 |
| BLUMAN STEVEN | Agent | 3501 CARLTON LANE, DAVIE, FL, 33330 |
| GUSTAVO A CEPEDA LLC | Manager | - |
| ODS INVESTEMNTS LLC | Manager | PO BOX 1138, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-21 |
| LC Amendment | 2018-08-20 |
| Florida Limited Liability | 2018-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
