| Entity Name: | TORRES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES INVESTMENTS, 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: | 30 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000070969 |
| FEI/EIN Number |
731721731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| EFFECTIVE RESULTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4987 N UNIVIERSITY DRIVE, 29, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | EFFECTIVE RESULTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-13 | 7954 NW 198 TERRACE, HIALEAH, FL 33015 | - |
| CANCEL ADM DISS/REV | 2010-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-13 | 7954 NW 198 TERRACE, HIALEAH, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
