| Entity Name: | TORRES DEL PAINE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES DEL PAINE HOLDINGS 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: | 23 Dec 2011 (13 years ago) |
| Document Number: | L11000143721 |
| FEI/EIN Number |
30-0711652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1st AVE, Miami, FL, 33137, US |
| Mail Address: | 3250 NE 1st AVE, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURMAN GUSTAVO | Manager | 3156 Royal Palm Ave, Miami Beach, FL, 33140 |
| SELDES DIANA | Manager | 3156 Royal Palm Ave, Miami Beach, FL, 33140 |
| Furman Tomas | Manager | 1110 NE 174th St, North Miaim Beach, FL, 33137 |
| Furman Gustavo | Agent | 3250 NE 1st AVE, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 3250 NE 1st AVE, APT 311, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 3250 NE 1st AVE, APT 311, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | Furman, Gustavo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 3250 NE 1st AVE, APT 311, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8976027205 | 2020-04-28 | 0455 | PPP | 3250 NE 1st Ave, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
