| Entity Name: | TORINO ENTERPRISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORINO ENTERPRISE USA 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 Aug 2024 (9 months ago) |
| Document Number: | L24000365378 |
| FEI/EIN Number |
99-4625290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FAZIO GUSTAVO F | Authorized Member | 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180 |
| DE FAZIO FERNANDO | Authorized Member | 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180 |
| DE FAZIO MARTIN | Authorized Member | 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180 |
| DE FAZIO GUSTAVO F | Agent | 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
