| Entity Name: | TORREALBA & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORREALBA & CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2024 (9 months ago) |
| Document Number: | L09000082309 |
| FEI/EIN Number |
272462532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 SW 7 STREET, MIAMI, FL, 33130, US |
| Address: | 175 SW 7TH STREET, SUITE 1400, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA RAMIREZ ALEJANDRO | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| MEIR DE TORREALBA MARY | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| TORREALBA ALEJANDRO | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| TORREALBA & CO, S.R.L. | Authorized Member | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 175 SW 7TH STREET, SUITE 1400, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-22 | 175 SW 7TH STREET, SUITE 1400, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-15 | TORREALBA, ALEJANDRO | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 175 SW 7TH STREET, SUITE 1400, MIAMI, FL 33130 | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-10-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-22 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
