| Entity Name: | CONSTRUCCIONES E INVERSIONES TORINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCCIONES E INVERSIONES TORINO 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: |
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: | 10 Jan 2023 (2 years ago) |
| Document Number: | L23000021846 |
| FEI/EIN Number |
30-1337564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ROJAS NELSON E | Manager | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| MARTINEZ PIMIENTO JONATAN L | Manager | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| SANCHEZ LEON PEDRO E | Manager | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | TAX CARE MIRAMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
