| Entity Name: | TORONTECH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORONTECH USA 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: | 21 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000271773 |
| FEI/EIN Number |
83-2657746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1323 SE 17TH STREET, 200, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1323 SE 17TH STREET, 200, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAMMETT DARLEEN | Authorized Person | 70 EAST BEAVER CREEK ROAD #9, RICHMOND HILL, ON, L4B 3B2 |
| BEHZADI ARASH | Agent | 1323 SE 17TH STREET, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-11-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
