| Entity Name: | LE TORCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE TORCH INVESTMENTS, 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: | 26 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2017 (7 years ago) |
| Document Number: | L10000033604 |
| FEI/EIN Number |
272207791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19208 E COUNTRY CLUB DR, MIAMI, FL, 33180, US |
| Mail Address: | 3300 w 108st, hialeah, FL, 33018, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA JORGE L | Manager | 19208 E COUNTRY CLUB DR, MIAMI, FL, 33180 |
| OCHOA JORGE L | Agent | 3300 w 108st, hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 19208 E COUNTRY CLUB DR, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 3300 w 108st, hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 19208 E COUNTRY CLUB DR, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2017-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-26 | OCHOA, JORGE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9660668900 | 2021-05-12 | 0455 | PPP | 19208 E Country Club Dr, Aventura, FL, 33180-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
