| Entity Name: | TORINA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORINA 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: | 07 Sep 2022 (3 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | L22000391584 |
| FEI/EIN Number |
38-4238853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 830, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 830, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USPUA CORP. | Authorized Member | 8230 CORAL WAY, MIAMI, FL, 33155 |
| INMOBILIARIA TORINA SPA | Authorized Member | AUGUSTO LEGUIA NORTE 100, OFICINA 711, LAS CONDES, SANTIAGO, -, 7550155 |
| BRUZZONE & GONZALEZ PLLC | Agent | - |
| LABRA PATRICIO | Authorized Person | LAS LAVANDULAS 10869, CASA A, LAS CONDES, SANTIAGO, -, 7591117 |
| CALVO LUIS | Authorized Person | JUAN DE LA FUENTE 734, LAMPA, SANTIAGO, -, 9390015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Bruzzone & Gonzalez, PLLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
