Torshi Investments LLC (Entity# T0303414) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is April 6, 2006. The entity status is .
| Entity ID | T0303414 |
| Entity Name | Torshi Investments LLC |
| Principal Address |
Mehdi Fateh 1212 New York Ave Nw Ste 900 Washington District Of Columbia 20005 |
| Office Effective Date | 2006-04-06 |
| Status Date | 2016-12-06 |
| Incorporate Date | 2006-04-06 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Registered Agent Name | SMOLEN & PLEVY P.C. |
| Agent Address |
8045 Leesburg Pike Ste 540 Vienna Virginia 22182 |
| Street Address |
MEHDI FATEH 1212 NEW YORK AVE NW STE 900 |
| City | WASHINGTON |
| State | District Of Columbia |
| Zip Code | 20005 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Cherokee Sun LLC | Mehdi Fateh, 1212 New York Ave Nw Ste 900, Washington, District Of Columbia 20005 | Smolen & Plevy P.C. | 2006-04-06 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| First American Bankshares Inc. | 1420 New York Ave Nw 4th Flr, 6th Flr, Washington, District Of Columbia 20005 | Beverley L Crump | 1925-02-18 |
| First American Bankshares Inc. | 1420 New York Ave Nw 4th Flr, 6th Flr, Washington, District Of Columbia 20005 | Beverley L Crump | 1925-02-18 |
| COLUMBIA REAL ESTATE TITLE INSURANCE COMPANY | 1101 15th St Nw Ste 900, Washington, District Of Columbia 20005 | Anthony P. Schembri | 1959-06-23 |
| HOME SERVICE INSURANCE AGENCY INC. | 610 13th Street Nw, Washington, District Of Columbia 20005 | Edward R. Parker | 1959-07-16 |
| FOLGER NOLAN FLEMING DOUGLAS INCORPORATED | 725 15th St Nw, Washington, District Of Columbia 20005 | C T Corporation System | 1965-03-01 |
| SABKAR LTD. | 927 15th Street Nw Suite 900, Washington, District Of Columbia 20005 | Calvin F. Major | 1981-08-07 |
| BLAKEY & ASSOCIATES INC. | 1501 M Street Nw Suite 700, Washington, District Of Columbia 20005 | C Braxton Moncure | 1982-09-01 |
| THE AMERICAN FRIENDS OF TURKEY INC. | 1111 14th St Nw, Suite 1050, Washington, District Of Columbia 20005 | William Rau | 1982-12-14 |
| BRIM INC. | 1332 Vermont Ave Nw Ste 1, Washington, District Of Columbia 20005 | C T Corporation System | 1986-05-08 |
| DARREL DOWNING RIPPETEAU ARCHITECTS P.C. | 1530 14th St Nw, Washington, District Of Columbia 20005 | Corporation Service Company | 1987-04-22 |
| Find all businesses in zip 20005 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SMOLEN & PLEVY P.C. | 8045 Leesburg Pike Ste 540, Vienna, Virginia 22182 |
| City | WASHINGTON |
| Zip Code | 20005 |
| Category | investment |
| Category + City | investment + WASHINGTON |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.