| Entity Name: | TOREG MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOREG MEDICAL, 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: | 02 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000068115 |
| FEI/EIN Number |
86-2616449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMANDI TAREK | Managing Member | 2120 NE 203RD TER, MIAMI, FL, 33179 |
| CEBALLOS, CONCALVES REGIANE | Authorized Member | 6710 W 24 CT UNIT 104-26, HIALEAH, FL, 33016 |
| ZAMORA, PLASENCIA ORLANDO LUIS | Member | 6710 W 24 CT UNIT 104-26, HIALEAH, FL, 33016 |
| TAREKHAMANDI TAREK | Agent | 2120 NE 203RD TER, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
