TORREON PARTNERS INVESTMENTS, L.L.C. - Florida Company Profile
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| Entity Name: | TORREON PARTNERS INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORREON PARTNERS INVESTMENTS, 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: | 06 Oct 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000098885 |
| FEI/EIN Number |
203617956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 S.W. 36TH ST, MIAMI, FL, 33155 |
| Mail Address: | 7340 S.W. 36TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTALES LIVIER | President | 7340 SW 36 ST, MIAMI, FL, 33155 |
| RARICK PHILLIP B | Agent | 7850 N.W. 146TH ST., SUITE 502, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-03 |
| Florida Limited Liabilites | 2005-10-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State