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Torcasa Investment LLC

Company ID L18000192052 Status Active
Torcasa Investment LLC was incorporated as a Florida Limited Liability Company on August 10, 2018, with its office address at 3501 Carlton Lane Davie, FL 33330 and mailing address at "Po Box 1138 Loxahatchee, FL 33470". It is registered with the Florida Division of Corporations. Bluman, Steven serves as the registered agent. The company's leadership includes Bluman, Steven, Gomez, Jorge H and Ods Investemnts LLC and one other. The company is currently active. It has been operating for 6 years, 11 months and 22 days.
Contact
Mail Address
Po Box 1138 Loxahatchee, FL 33470
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
Torcasa Investment LLC
Company ID
L18000192052
Date of Registration
2018-08-10
FEI/EIN Number
83-1568950
State
Florida
Type
Florida Limited Liability Company
Office Address
3501 Carlton Lane Davie, FL 33330
Last Event
LC AMENDMENT
Date of Last Event
2018-08-20
Status
Active

Agent Information

Agent Name: Bluman, Steven
Address: 3501 Carlton Lane Davie, FL 33330

Governing Persons

Bluman, Steven
Title:
Manager
Address: 3501 Carlton Lane Davie, FL 33330
Gomez, Jorge H
Title:
Manager
Address: 2970 Bent Cypress Rd Wellington, FL 33414
Ods Investemnts LLC
Title:
Manager
Address: Po Box 1138 Loxahatchee, FL 33470
Gustavo A Cepeda LLC
Title:
Manager
Address: 3755 Via Poinciana #605 Lake Worth, FL 33467

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-22
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ANNUAL REPORT
2024-04-07
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ANNUAL REPORT
2023-04-16
timeline icon
ANNUAL REPORT
2022-03-23
timeline icon
ANNUAL REPORT
2021-03-18

Documents

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Filling Date
2025-04-22
Download
Description
ANNUAL REPORT
Filling Date
2024-04-07
Download
Description
ANNUAL REPORT
Filling Date
2023-04-16
Download
Description
ANNUAL REPORT
Filling Date
2022-03-23
Download
Description
ANNUAL REPORT
Filling Date
2021-03-18
Download
Description
ANNUAL REPORT

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Status
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