| Entity Name: | TOREST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOREST GROUP 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: | 09 Mar 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | L20000076901 |
| FEI/EIN Number |
84-5184051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21075 NE 34TH AVE, 306, AVENTURA, FL, 33180, US |
| Mail Address: | 21075 NE 34TH AVE, 306, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGIO STEVEN | Manager | 20505 E COUNTRY CLUB DR., APT 1531, AVENTURA, FL, 33180 |
| LLINAS HECTOR | Manager | 21075 NE 34TH AVE #306, AVENTURA, FL, 33180 |
| BIGIO STEVEN | Agent | 20505 E COUNTRY CLUB DR., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 |
| ANNUAL REPORT | 2021-02-18 |
| Florida Limited Liability | 2020-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
