| Entity Name: | INVERSIONES TORREGAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TORREGAR USA, 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: | 01 Feb 2006 (19 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: | L06000013445 |
| Address: | 5600 COLLINS AVE, 17 Y, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5600 COLLINS AVE, 17 Y, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS M | Managing Member | 5600 COLLINS AVE APT 17 Y, MIAMI BEACH, FL, 33140 |
| GARCIA NORA V | Managing Member | 5600 COLLINS AVE APT 17 Y, MIAMI BEACH, FL, 33140 |
| TORRES LUIS G | Managing Member | 5600 COLLINS AVE APT 17 Y, MIAMI BEACH, FL, 33140 |
| TORRES VALENTINA | Managing Member | 5600 COLLINS AVE APT 17 Y, MIAMI BEACH, FL, 33140 |
| TORRES JORGE L | Managing Member | 5600 COLLINS AVE APT 17 Y, MIAMI BEACH, FL, 33140 |
| TORRES LUIS M | Agent | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-07-11 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-07-11 |
| Florida Limited Liability | 2006-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
