| Entity Name: | DI-TORR INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI-TORR INVESTMENT GROUP, 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: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000033476 |
| FEI/EIN Number |
030518376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 W. ATLANTIC BLVD., BAY 43, MARGATE, FL, 33063 |
| Mail Address: | 7380 W. ATLANTIC BLVD., BAY 43, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE A | Managing Member | 941 S.W. 83RD AVENUE, N. LAUDERDALE, FL, 33068 |
| TORRES JOSE A | Agent | 941 S.W. 83RD AVENUE, N. LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-28 | TORRES, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-28 | 941 S.W. 83RD AVENUE, N. LAUDERDALE, FL 33068 | - |
| REINSTATEMENT | 2006-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-09 | 7380 W. ATLANTIC BLVD., BAY 43, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-09 | 7380 W. ATLANTIC BLVD., BAY 43, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| Reinstatement | 2006-11-28 |
| ANNUAL REPORT | 2003-07-09 |
| Florida Limited Liabilites | 2002-12-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
