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TORMONT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TORMONT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORMONT INVESTMENTS 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: 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: 23 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000370259
Address: 17094 ACAPULCO ROAD UNIT 322, UNIT 322, PUNTA GORDA, FL, 33955, US
Mail Address: 17094 ACAPULCO ROAD UNIT 322, UNIT 322, PUNTA GORDA, FL, 33955, US
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO GOMEZ ROICE G Member 17094 ACAPULCO ROAD UNIT 322, PUNTA GORDA 33955, FL, 33955
SALLAL ALEXANDER Member 230 SW 43RD ST, CAPE CORAL, FL, 33914
SALLAL ALEXANDER Agent 230 SW 43RD ST, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131881 STATION RESTAURANT ACTIVE 2022-10-21 2027-12-31 - 17094 ACAPULCO ROAD, UNIT 322, PUNTA GORDA, FL, 33955

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-08-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State