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TORREALTA HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: TORREALTA HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORREALTA HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jun 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L00000006754
FEI/EIN Number 651015636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANDRES Manager 1845 NW 112 AVE SUITE 194, DORAL, FL, 33172
INTERNATIONAL CORPORATE SERVICE, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-22 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-01-22 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2010-01-22 INTERNATIONAL CORPORATE SERVICE INC. -
REGISTERED AGENT ADDRESS CHANGED 2010-01-22 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-06-18
ANNUAL REPORT 2001-04-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State