TORITO BRANDS, LLC

LEI: 549300NQCJIIH8L5JN04

Entity

Legal Name

TORITO BRANDS, LLC

Language Code

Legal Address (English)

C/O MAMAK, STEVEN D 730 South Powerline Road, Suite D Deerfield Beach, Florida (US-FL), 33442 UNITED STATES

Headquarters Address (English)

730 South Powerline Road Pompano Beach, Florida (US-FL), 33442 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L16000045280

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-01-14 00:00:00

Recorded Date

2022-12-23 10:05:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-05-01 21:30:00

Last Update Date

2024-09-19 20:28:38

Next Renewal Date

2023-12-07 19:27:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L16000045280