| Entity Name: | TORRES VENGOECHEA GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES VENGOECHEA 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: | 26 Mar 2008 (17 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: | L08000030795 |
| Address: | 482 SE 23RD DRIVE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 482 SE 23RD DRIVE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VIRGILIO | Manager | 6200 EUBANK BLVD NE APT 822, ALBUQUERQUE, NM, 87111 |
| LORENZO JACQUELINE | Manager | 482 SE 23RD DRIVE, HOMESTEAD, FL, 33033 |
| LORENZO JACQUELINE | Agent | 482 SE 23RD DRIVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
