| Entity Name: | TORCUATO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORCUATO 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: | 17 Dec 2020 (4 years ago) |
| Document Number: | L20000394962 |
| FEI/EIN Number |
35-2702647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 SW PALM DR, 203, PORT ST LUCIE, FL, 34986, US |
| Mail Address: | 304 INDIAN TRACE, 507, WESTON, FL, 33326, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETA ALFREDO G | Manager | 161 SW PALM DR 203, PORT ST LUCIE, FL, 34986 |
| VARANO MIGUEL | Authorized Member | 161 SW PALM DR 203, PORT ST LUCIE, FL, 34986 |
| PG MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 2700 Glades Circle, Suite 122, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
