| Entity Name: | TORINO FINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | L21000297191 |
| FEI/EIN Number | 87-1412301 |
| Address: | 5225 SW 85TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 5225 SW 85TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SOPHOS CONSULTING GROUP CORP | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS O | Manager | 5225 SW 85TH AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| HERRERA GRIZEL B | Auth | AV R-8, LECHERIA, AN, 6016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 5225 SW 85TH AVE, SUITE 1001, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 5225 SW 85TH AVE, SUITE 1001, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 6303 BLUE LAGOON DR, SUITE 400, DORAL, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | SOPHOS CONSULTING GROUP CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
