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. |
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 |
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 |
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 | - |
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