| Entity Name: | TORRES-SANTIAGO'S DISTRIBUTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES-SANTIAGO'S DISTRIBUTING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000074437 |
| FEI/EIN Number |
452613976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1056 jonah dr, nort port, FL, 34289, US |
| Mail Address: | 1056 jonah dr, north port, FL, 34289, US |
| ZIP code: | 34289 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SANTIAGO HECTOR | Managing Member | 1056 jonah dr, nort port, FL, 34289 |
| torres santiago hector | Agent | 1056 jonah dr, nort port, FL, 34289 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 1056 jonah dr, nort port, FL 34289 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 1056 jonah dr, nort port, FL 34289 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 1056 jonah dr, nort port, FL 34289 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | torres santiago hector | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-03-20 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
