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TORCA STATE LLC - Florida Company Profile

Company Details

Entity Name: TORCA STATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORCA STATE 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: 28 Apr 2021 (4 years ago)
Document Number: L21000198869
FEI/EIN Number 86-3948173

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

Address: 1610 SW 14 ST, MIAMI, FL, 33145, US
Mail Address: 1610 SW 14 ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILBERSTEIN ORTIZ GABRIEL Authorized Member 1610 SW 14 ST, MIAMI, FL, 33145
SILBERSTEIN ORTIZ ALEJANDRO Authorized Member 1610 SW 14ST, MIAMI, FL, 33145
SILBERSTEIN ORTIZ FELIPE Authorized Member 1610 SW 14 ST, MIAMI, FL, 33145
SILBERSTEIN ORTIZ ALVARO Authorized Member 1610 SW 14 ST, MIAMI, FL, 33145
FEDERICO CYBEL CPA, PA Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 Federico Cybel CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2665 South Bayshore Drive, 220-104, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-21
Florida Limited Liability 2021-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State