| Entity Name: | TORELLA SANNIO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORELLA SANNIO TRADING 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: | 30 Jan 2020 (5 years ago) |
| Document Number: | L20000036631 |
| FEI/EIN Number |
84-4634539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD ST APT 3201, MIAMI, FL, 33130 |
| Mail Address: | 90 SW 3RD ST APT 3201, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDI DOMENICO | Manager | 90 SW 3RD ST APT 3201, MIAMI, FL, 33130 |
| LOMBARDI PASQUALINO | Authorized Member | 44 PEACH ST., TINTON FALLS, NJ, 07724 |
| LOMBARDI DOMENICO | Agent | 90 SW 3RD ST APT 3201, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
