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TORINO USA LLC - Florida Company Profile

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Company Details

Entity Name: TORINO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORINO 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.
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: 01 Sep 2021 (4 years ago)
Document Number: L21000391799
FEI/EIN Number 87-2541270

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

Address: 9905 BRICKHILL DR, BOCA RATON, FL, 33428, US
Mail Address: 9905 BRICKHILL DR, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ MARCELO Manager 9905 BRICKHILL DR, BOCA RATON, FL, 33428
CARUSO FRANCESCO Authorized Member 9905 BRICKHILL DR, BOCA RATON, FL, 33428
ICONNECT SOLUTIONS CORP Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-02-14
Florida Limited Liability 2021-09-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State