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TORINO CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TORINO CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORINO CAPITAL 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: 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: L20000114029
FEI/EIN Number 85-0917778

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2851 S OCEAN BLVD APT, BOCA RATON, FL, 33432, US
Mail Address: 2851 S OCEAN BLVD APT, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chiara Broccoli Authorized Member 207 Depot Ave, Delray Beach, FL, 33444
Chiara Broccoli Agent 207 Depot ave, Delray Beach, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088047 GOURMET COFFEE INTERNATIONAL ACTIVE 2023-07-27 2028-12-31 - 2851 S OCEAN BLVD, APT 6R, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 2851 S OCEAN BLVD APT, 6R, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-02-03 2851 S OCEAN BLVD APT, 6R, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2022-02-03 Chiara, Broccoli -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 207 Depot ave, 106, Delray Beach, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-04-27

Date of last update: 03 May 2025

Sources: Florida Department of State