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TORRES INVESTMENTS, LLC

Company Details

Entity Name: TORRES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Sep 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L04000070969
FEI/EIN Number 731721731
Address: 7954 NW 198 TERRACE, HIALEAH, FL, 33015
Mail Address: 7954 NW 198 TERRACE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
EFFECTIVE RESULTS, INC. Agent

Managing Member

Name Role Address
LEMOS MERCEDES M Managing Member 7954 NW 198 TERRACE, HIALEAH, FL, 33015
TORRES FREDY M Managing Member CARRERA 17B # 175-91, TORRE3 SUITE 1202, BOGOTA, DC, 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4987 N UNIVIERSITY DRIVE, 29, LAUDERHILL, FL 33351 No data
REGISTERED AGENT NAME CHANGED 2011-04-29 EFFECTIVE RESULTS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-13 7954 NW 198 TERRACE, HIALEAH, FL 33015 No data
CANCEL ADM DISS/REV 2010-05-13 No data No data
CHANGE OF MAILING ADDRESS 2010-05-13 7954 NW 198 TERRACE, HIALEAH, FL 33015 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-06-09
CORAPREIWP 2010-05-13
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-07-11
ANNUAL REPORT 2005-04-28
Florida Limited Liability 2004-09-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State