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TORINO WA LLC - Florida Company Profile

Company Details

Entity Name: TORINO WA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORINO WA 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: 13 Sep 2023 (2 years ago)
Document Number: L23000427739
FEI/EIN Number 301373575

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

Address: 1900 N BAYSHORE DR STE 1A #136-2804, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR STE 1A #136-2804, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSEMBERG PONCE MARIO ANDRES Managing Member COLINA LA GLORIA 2258, SANTIAGO RM CHILE 7550000
DANIELLA MILENA SACCO Managing Member COLINA LA GLORIA 2258, SANTIAGO RM CHILE 7550000
VALERIA NEDDA SACCO Managing Member COLINA LA GLORIA 2258, SANTIAGO RM CHILE 7550000
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 LUPA ENTERPRISES INC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-09-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State