| Entity Name: | TORCHIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORCHIN 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. |
| 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: | 30 Jun 2023 (2 years ago) |
| Document Number: | L23000314043 |
| FEI/EIN Number |
93-2223034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL, 33432, US |
| Mail Address: | 980 N FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHIN CPA, PLLC | Agent | - |
| TORCHIN DAVID | Manager | 980 N FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL, 33433 |
| Torchin Caroline | Manager | 980 North Federal Highway, Suite 406, Boca Raton, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
