| Entity Name: | RAFAEL DE LA TORRE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL DE LA TORRE, 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. |
| 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: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L04000000160 |
| FEI/EIN Number |
201000730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14760 SW 297 STREET, HOMESTEAD, FL, 33033 |
| Mail Address: | 14760 SW 297 STREET, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE RAFAEL | Manager | 14760 SW 297 STREET, HOMESTEAD, FL, 33033 |
| DE LA TORRE RAFAEL | Agent | 14760 SW 297 STREET, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 14760 SW 297 STREET, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 14760 SW 297 STREET, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 14760 SW 297 STREET, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
