| Entity Name: | TORVI ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORVI ENTERPRISE 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: | 28 Jan 2020 (5 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L20000034822 |
| FEI/EIN Number |
84-4672241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4604 49TH STREET N, SUITE 1145, ST. PETERSBURG, FL, 33709, US |
| Mail Address: | 10200 GANDY BLVD N, APT 1328, SAINT PETERSBURG, FL, 33702, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EDWIN | Authorized Member | 10200 Gandy blvd n, ST. PETERSBURG, FL, 33702 |
| MACAULAY & ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Macaulay & Associates, llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 5321 1st ave s, St. Petersburg, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 4604 49TH STREET N, SUITE 1145, ST. PETERSBURG, FL 33709 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
