| Entity Name: | TORQUEAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORQUEAR USA 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: | 09 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000127666 |
| FEI/EIN Number |
453781450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7660 S.W. 83RD COURT, MIAMI, FL, 33143 |
| Address: | 1111 KANE CONCOURSE, SUITE 517, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSAMO JORGE | Managing Member | 1220 N.E. 3RD STREET, #402, FT. LAUDERDALE, FL, 33301 |
| BALSAMO JORGE | Agent | 1220 N.E. 3RD STREET, #402, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
