| Entity Name: | TORGROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORGROUP USA 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: | 19 Mar 2021 (4 years ago) |
| Document Number: | L21000115877 |
| FEI/EIN Number |
37-1998134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 Biscayne Blvd, Miami, FL, 33138, US |
| Mail Address: | 6815 Biscayne Blvd, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRUCCI LEONARDO | Authorized Member | 6815 Biscayne Blvd, Miami, FL, 33138 |
| BERBEGLIA MARIANA L | Authorized Member | 6815 Biscayne Blvd, Miami, FL, 33138 |
| FCC CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | FCC Consulting LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 6815 Biscayne Blvd, Ste 103132, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 6815 Biscayne Blvd, Ste 103132, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 6815 Biscayne Blvd, Ste 103132, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
