| Entity Name: | 312-316 EAST 30TH ST. TORKIAN 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: | 26 Aug 2022 (3 years ago) |
| Branch of: | 312-316 EAST 30TH ST. TORKIAN LLC, NEW YORK (Company Number 5062589) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2023 (a year ago) |
| Document Number: | M22000013431 |
| FEI/EIN Number |
81-4899648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 HAMPTWORTH DRIVE, KINGS POINT, NY, 11024, US |
| Mail Address: | 12 HAMPTWORTH DRIVE, KINGS POINT, NY, 11024, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TORKIAN SHAHIN | Manager | 12 HAMPTWORTH DRIVE, KINGS POINT, NY, 11024 |
| JOSEF TIMLICHMAN LAW PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | JOSEF TIMLICHMAN LAW PLLC | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-11-02 |
| Foreign Limited | 2022-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
