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LEONEL TORRES, LLC - Florida Company Profile

Company Details

Entity Name: LEONEL TORRES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONEL TORRES, 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: 08 Dec 2008 (16 years ago)
Date of dissolution: 07 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2010 (15 years ago)
Document Number: L08000112131
FEI/EIN Number 264642546

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

Address: 9361 SW 57 TERRACE, MIAMI, FL, 33165
Mail Address: 9361 SW 57 TERRACE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES LEONEL Manager 9361 SW 57 TERRACE, MIAMI, FL, 33165
TORRES LEONEL Agent 9361 SW 57 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-07 - -

Documents

Name Date
LC Voluntary Dissolution 2010-04-07
ANNUAL REPORT 2009-07-23
Florida Limited Liability 2008-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State