| Entity Name: | TORCHING HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 May 2018 (7 years ago) |
| Document Number: | M18000004988 |
| FEI/EIN Number |
301043881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 569 SANDERLING CIR, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 569 SANDERLING CIR, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Abou Zamel S | Manager | 569 SANDERLING CIR, DEERFIELD BEACH, FL, 33442 |
| Silva Marcio C | Manager | 569 SANDERLING CIR, DEERFIELD BEACH, FL, 33442 |
| ABOU ZAMEL | Agent | 569 SANDERLING CIR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | ABOU, ZAMEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 569 SANDERLING CIR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 569 SANDERLING CIR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 569 SANDERLING CIR, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-20 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Limited | 2018-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
