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TORRACA HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TORRACA HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRACA HOLDING COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jun 2008 (17 years ago)
Date of dissolution: 02 Dec 2010 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2010 (14 years ago)
Document Number: L08000062110
FEI/EIN Number 262874529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1008 BERKELEY DRIVE, KISSIMMEE, FL, 34744
Mail Address: P.O. BOX 700304, ST. CLOUD, FL, 34770
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ TORRACA ANGEL LUIS Managing Member 2391 BROKEN ELM PLACE, OVIEDO, FL, 32766
SANCHEZ TORRACA ANGEL LUIS Agent 1008 BERKELEY DRIVE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-12-02 - -
LC AMENDMENT 2010-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-10 1008 BERKELEY DRIVE, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2010-06-10 1008 BERKELEY DRIVE, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2010-06-10 1008 BERKELEY DRIVE, KISSIMMEE, FL 34744 -

Documents

Name Date
LC Voluntary Dissolution 2010-12-02
LC Amendment 2010-06-10
Reg. Agent Change 2010-06-10
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-06-23
Florida Limited Liability 2008-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State