| Entity Name: | DE LA TORRE HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Aug 2010 (14 years ago) |
| Document Number: | L03000049938 |
| FEI/EIN Number | 27-0073364 |
| Mail Address: | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL 33255 |
| Address: | 2930 NW 7 AVE, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Luxe Assistant Co. | Agent | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL 33255 |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, FRANCISCO | Managing Member | 3801 LE JEUNE RD, MIAMI, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL 33255 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | The Luxe Assistant Co. | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 2930 NW 7 AVE, MIAMI, FL 33127 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-09 | 2930 NW 7 AVE, MIAMI, FL 33127 | No data |
| REINSTATEMENT | 2010-08-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-02-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
