| Entity Name: | TORICHENTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORICHENTE, 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: | 27 Apr 2020 (5 years ago) |
| Document Number: | L20000113843 |
| FEI/EIN Number |
84-3685784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DRIVE, 1025, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DRIVE, 1025, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDO EZEQUIEL | Authorized Member | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| MUNOZ VERONICA I | Authorized Member | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| HERNANDO EZEQUIEL | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 500 BAYVIEW DRIVE, 1025, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 500 BAYVIEW DRIVE, 1025, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | HERNANDO, EZEQUIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 500 BAYVIEW DRIVE, 1025, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
