| Entity Name: | TORRE CONSTRUCTION & DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRE CONSTRUCTION & DEVELOPMENT, 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: | 27 Jan 2010 (15 years ago) |
| Document Number: | L10000009807 |
| FEI/EIN Number |
271789683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 Andalusia Ave, CORAL GABLES, FL, 33134, US |
| Mail Address: | 208 Andalusia Ave, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRE VENANCIO I | Manager | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| TORRE CARMEN M | Manager | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| TORRE CARMEN M | Agent | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013507 | TORRE COMPANIES | ACTIVE | 2021-01-28 | 2026-12-31 | - | 208 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 208 Andalusia Ave, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 208 Andalusia Ave, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 208 Andalusia Ave, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-01 | TORRE, CARMEN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3790917102 | 2020-04-12 | 0455 | PPP | 208 Andalusia Avenue, MIAMI, FL, 33143-5902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
