Entity Name: | TORRES INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TORRES INVESTMENT GROUP, 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: | 22 Dec 2005 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L05000121984 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11600 RUBY LAKE ROAD, ORLANDO, FL, 32836, US |
Mail Address: | 16101 DORCHESTER BLVD, CLERMONT, FL, 34714 |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES MIGUEL A | Manager | 16101 DORCHESTER BLVD, CLERMONT, FL, 34714 |
TORRES MIGUEL A | Agent | 16101 DORCHESTER BLVD, CLERMONT, FL, 34714 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08245900015 | ORLANDO CAB | EXPIRED | 2008-08-29 | 2013-12-31 | - | 16101 DORCHESTER BLVD, CLERMONT, FL, 34714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-26 | 11600 RUBY LAKE ROAD, ORLANDO, FL 32836 | - |
CHANGE OF MAILING ADDRESS | 2008-04-26 | 11600 RUBY LAKE ROAD, ORLANDO, FL 32836 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-26 |
ANNUAL REPORT | 2007-04-14 |
ANNUAL REPORT | 2006-04-16 |
Florida Limited Liability | 2005-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State