| Entity Name: | TORRES NO. 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (4 years ago) |
| Document Number: | L04000048763 |
| FEI/EIN Number | 20-1390747 |
| Address: | 2104 WEST OAKLAND PARK BLVD, OAKLAND PARK, FL |
| Mail Address: | 243 Holland Road, Holmdel, NJ 07733 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Darin A. DiBello, Esq., DiBello & Lopez, P.A. | Agent | 1550 Madruga Avenue, 504, Coral Gables, FL 33146 |
| Name | Role | Address |
|---|---|---|
| TORRES, SUSANA | President | 243 Holland Road, Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| Torres-Ecke, Silvia | Vice President | 243 Holland Road, Holmdel, NJ 07733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-10-02 | 2104 WEST OAKLAND PARK BLVD, OAKLAND PARK, FL | No data |
| REINSTATEMENT | 2020-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2019-11-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 1550 Madruga Avenue, 504, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | Darin A. DiBello, Esq., DiBello & Lopez, P.A. | No data |
| REINSTATEMENT | 2013-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| MERGER | 2006-08-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000058655 |
| NAME CHANGE AMENDMENT | 2004-08-25 | TORRES NO. 1 LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-10-02 |
| LC Amendment | 2019-11-06 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
