| Entity Name: | TORREMARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORREMARE, LLC 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. |
| 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: | 20 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000031127 |
| FEI/EIN Number |
820574362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117- A N.E 5TH AVENUE, STE 117, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 117- A N.E 5TH AVENUE, STE 117, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL ORTIZ, PA | Agent | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| CARVALLO VICTOR | President | 5341 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| CARVALLO JESUS | Vice President | 2700 OAKBROOK LANE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 117- A N.E 5TH AVENUE, STE 117, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 117- A N.E 5TH AVENUE, STE 117, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | MICHAEL ORTIZ, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 2121 PONCE DE LEON BOULEVARD, SUITE 330, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-08-07 |
| Florida Limited Liabilites | 2002-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
