| Entity Name: | TORRES & SANTIAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES & SANTIAGO, 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: | 07 Jun 2007 (18 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: | L07000059961 |
| FEI/EIN Number |
611534242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 WILDWOOD LAKES BLVD, 202, NAPLES, FL, 34104, US |
| Mail Address: | 1185 WILDWOOD LAKES BLVD, 202, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO-TORRES TESSIE | Managing Member | 1185 WILDWOOD LAKES BLVD UNIT 202, NAPLES, FL, 34104 |
| TORRES JOSELUIS | Agent | 1185 WILDWOOD LAKES BLVD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-17 |
| Florida Limited Liability | 2007-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
