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TORQUEAR USA LLC

Company Details

Entity Name: TORQUEAR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000127666
FEI/EIN Number 45-3781450
Address: 1111 KANE CONCOURSE, SUITE 517, BAY HARBOR, FL 33154
Mail Address: 7660 S.W. 83RD COURT, MIAMI, FL 33143
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BALSAMO, JORGE Agent 1220 N.E. 3RD STREET, #402, FT. LAUDERDALE, FL 33301

Managing Member

Name Role Address
BALSAMO, JORGE Managing Member 1220 N.E. 3RD STREET, #402, FT. LAUDERDALE, FL 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-10
Florida Limited Liability 2011-11-09

Date of last update: 24 Jan 2025

Sources: Florida Department of State