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TOUCHSTONE INVESTMENTS LLC - Florida Company Profile

Company Details

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

TOUCHSTONE 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: 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: 03 Feb 2023 (2 years ago)
Document Number: L23000063950
FEI/EIN Number 92-2295468

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

Address: 2030 SW 12TH AVENUE, MIAMI, FL, 33129, US
Mail Address: 2030 SW 12TH AVENUE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSAIN SYED Authorized Member 2030 SW 12TH AVENUE, MIAMI, FL, 33129
HUSSAIN ALYZEH Authorized Member 2030 SW 12TH AVENUE, MIAMI, FL, 33129
SATO ZAHRA Authorized Member 2030 SW 12TH AVENUE, MIAMI, FL, 33129
HUSSAIN SYED MEHDI Authorized Member 2030 SW 12TH AVENUE, MIAMI, FL, 33129
HUSSAIN SIMEEN Authorized Member 2030 SW 12TH AVENUE, MIAMI, FL, 33129
Hussain Syed M Agent 2030 SW 12TH AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Hussain, Syed Mahmood -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 2030 SW 12TH AVENUE, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State