DE LA TORRE INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | DE LA TORRE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | L09000088515 |
| FEI/EIN Number | 460523603 |
| Address: | 1000 SAINT CHARLES PLACE, PREMBROKE PINES, FL, 33026, US |
| Mail Address: | 1000 SAINT CHARLES PLACE, PREMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE CARMEN | Manager | 1000 SAINT CHARLES PLACE, PREMBROKE PINES, FL, 33026 |
| ESPINOSA PABLO | Managing Member | 1000 SAINT CHARLES PLACE, PREMBROKE PINES, FL, 33026 |
| ESPINOSA MARISOL | Managing Member | 1000 SAINT CHARLES PLACE, PREMBROKE PINES, FL, 33026 |
| ESPINOSA JUAN PABLO | Managing Member | 1000 SAINT CHARLES PLACE, PREMBROKE PINES, FL, 33026 |
| ESPINOSA MARIA C | Managing Member | 1000 SAINT CHARLES PLACE, PREMBROKE PINES, FL, 33026 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-13 | 1000 SAINT CHARLES PLACE, L-11, PREMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-13 | 1000 SAINT CHARLES PLACE, L-11, PREMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-13 | 1000 SAINT CHARLES PLACE, L-11, PREMBROKE PINES, FL 33026 | - |
| REINSTATEMENT | 2015-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | DON GONZALEZ, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State