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TORCH ARG LLC - Florida Company Profile

Company Details

Entity Name: TORCH ARG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORCH ARG 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: 14 Oct 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: L22000442971
FEI/EIN Number 88-4192000

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

Address: 4319 DOGWOOD CIR, WESTON, FL, 33331, US
Mail Address: 304 INDIAN TRACE STE 626, WESTON, FL, 33326, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANA INTERNATIONAL INVESTMENT LLC Agent -
VALENTINO JORGE M Authorized Member 304 INDIAN TRACE STE 626, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-22 - -
REGISTERED AGENT NAME CHANGED 2024-04-11 HANA INTERNATIONAL INVESTMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 710 W HALLANDALE BEACH BOULEVARD, UNIT 103, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
LC Amendment 2024-11-22
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-27
Florida Limited Liability 2022-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State