| Entity Name: | LE TORCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2017 (7 years ago) |
| Document Number: | L10000033604 |
| FEI/EIN Number | 27-2207791 |
| Address: | 19208 E COUNTRY CLUB DR, MIAMI, FL 33180 |
| Mail Address: | 3300 w 108st, hialeah, FL 33018 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, JORGE L | Agent | 3300 w 108st, hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| OCHOA, JORGE L | Manager | 19208 E COUNTRY CLUB DR, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 19208 E COUNTRY CLUB DR, MIAMI, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 3300 w 108st, hialeah, FL 33018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 19208 E COUNTRY CLUB DR, MIAMI, FL 33180 | No data |
| REINSTATEMENT | 2017-11-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-26 | OCHOA, JORGE L | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000232280 | ACTIVE | 1000000952862 | MIAMI-DADE | 2023-05-17 | 2033-05-24 | $ 494.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-11-26 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
