| Entity Name: | TORMA SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORMA SERVICES, 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: | 20 Feb 2023 (2 years ago) |
| Document Number: | L23000091631 |
| FEI/EIN Number |
92-3087843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12749 SW 69th Ter, Miami, FL, 33183, US |
| Mail Address: | 12749 SW 69th Ter, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNES MOLINA YUNIEL E | Manager | 12749SW 69TH TER, MIAMI, FL, 33183 |
| MACEO VARGAS DAYMARELIS | Manager | 12749SW 69TH TER, MIAMI, FL, 33183 |
| MACEO VARGAS DAYMARELIS | Agent | 12749 SW 69th Ter, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 12749 SW 69th Ter, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 12749 SW 69th Ter, Miami, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | MACEO VARGAS, DAYMARELIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 12749 SW 69th Ter, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Florida Limited Liability | 2023-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
