Search icon

TORRICO IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: TORRICO IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRICO IMPORTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Feb 2019 (6 years ago)
Date of dissolution: 02 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2020 (5 years ago)
Document Number: L19000058678
FEI/EIN Number 83-3899454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1081 CARDINAL ST, NAPLES, FL, 34104, US
Mail Address: 1081 CARDINAL ST, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRICO MARCO Authorized Member 1081 CARDINAL ST, NAPLES, FL, 34104
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2020-06-02 - -

Documents

Name Date
Reg. Agent Resignation 2022-11-10
VOLUNTARY DISSOLUTION 2020-06-02
ANNUAL REPORT 2020-04-14
Florida Limited Liability 2019-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State