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TORIA WHOLESALE & MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: TORIA WHOLESALE & MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORIA WHOLESALE & MULTISERVICES 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: 29 Mar 2023 (2 years ago)
Document Number: L23000159177
FEI/EIN Number NOT APPLICABLE

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

Address: 2950 W CYPRESS CREEK RD, 115, FORT LAUDERDALE, FL, 33309
Mail Address: PO BOX 26188, TAMARAC, FL, 33320
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTIME RUTH A General Manager 812 SW 68TH AVE, NORTH LAUDERDALE, FL, 33068
ESTIME RUTH A Agent 812 SW 68TH AVE, NORTH LAUDERDALE, FL, 33068

Documents

Name Date
ANNUAL REPORT 2024-04-12
Florida Limited Liability 2023-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State