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TOREG MEDICAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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