| Entity Name: | TORMAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORMAR 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000206261 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV 21 SECTOR BA SIERRA MAESTRA, 9A-08, SAN FRANCISCO, ZU, 4004, VE |
| Mail Address: | 1714 SAGE CREEK CT, ORLANDO, FL, 32824, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILCHEZ VERA MARCOS | Authorized Member | C SIGRID 2 PORTAL 5 BAJO D, RIVAS-VACIAMADRID, MA, 28521 |
| VILCHEZ GOMEZ MARCOS | Manager | AV 21 SECTOR BA SIERRA MAESTRA 9A-08, SAN FRANCISCO, ZU, 4004 |
| SILVA ANCIANI LAURA | Authorized Member | C SIGRID 2 PORTAL 5 BAJO D, RIVAS-VACIAMADRID, MA, 28521 |
| MATEUS GABRIEL | Authorized Person | 3837 TOWNSHIP SQUARE BLVD APT 314, ORLANDO, FL, 32837 |
| MATHEUS GABRIEL | Agent | 3837 TOWNSHIP SQUARE BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
