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TOR GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOR 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.
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: 04 Aug 2020 (5 years ago)
Document Number: L20000233340
FEI/EIN Number 85-2316203

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

Address: 228 SAN REMO AVE, NORTH PORT, FL, 34287
Mail Address: 228 SAN REMO AVE, NORTH PORT, FL, 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shakirov Kate Chief Executive Officer 228 SAN REMO AVE, NORTH PORT, FL, 34287
Ulyanov Vladimir Chief Executive Officer 228 SAN REMO AVE, NORTH PORT, FL, 34287
ULYANOV VLADIMIR Agent 228 SAN REMO AVE, NORTH PORT, FL, 34287

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-25
Florida Limited Liability 2020-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State