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  5. TORGAR GROUP LLC

TORGAR GROUP LLC - Florida Company Profile

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Company Details

Entity Name: TORGAR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORGAR GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 22 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L12000082962
FEI/EIN Number 45-5633795

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9600 SOUTHWEST 122ND COURT, MIAMI, FL, 33165
Mail Address: 9600 SOUTHWEST 122ND COURT, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-594-710
State:
ALABAMA
ALABAMA profile:
TORGAR GROUP LLC (AL)

Key Officers & Management

Name Role Address
TORRES ERNESTO Manager 9600 SOUTHWEST 122ND COURT, MIAMI, FL, 33165
GARCIA CARLOS M Manager 9600 SOUTHWEST 122ND COURT, MIAMI, FL, 33165
GARCIA CARMEN C Treasurer 9600 SOUTHWEST 122ND COURT, MIAMI, FL, 33165
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC DISSOCIATION MEM 2018-11-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000017702 ACTIVE 24-225830-CC-05 MIAMI-DADE COUNTY 2024-11-22 2030-01-14 $45983.75 FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 5990 W. CREEK RD., SUITE 200, INDEPENDENCE, OH 44131
J24000726206 ACTIVE 2024-066605-CC-05 ELEVENTH JUDICIAL CIRCUIT 2024-11-15 2029-11-20 $40,658.40 VINA MAMBRILLA SL, CTRA. PEDROSA DE DUERO S/N, MAMBRILLA DE CASTREJON 09317, SPAIN
J24000490605 ACTIVE 2024-056099-CC-23 MIAMI-DADE COUNTY 2024-07-24 2029-08-01 $15,364.49 MONTE LA REINA SCL, CL. PEDRO PONCE DE LEON, 1-2C, 47006 VALLADOLID, SPAIN
J24000458446 ACTIVE 2024-056110-CC-23 MIAMI DADE COUNTY 2024-07-16 2029-07-22 $24,365.18 CILLAR DE SILOS SL, PARAJE "EL SOTO" 09370, QUINTANA DEL PIDIO, BURGOS, ESPANA

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-31
CORLCDSMEM 2018-11-13
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-04

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12522.00
Total Face Value Of Loan:
12522.00
Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
900300.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10100.00
Total Face Value Of Loan:
10100.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10100
Current Approval Amount:
10100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10177.76
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12522
Current Approval Amount:
12522
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12589.24

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GARCIA CARMEN C

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No other companies in our directory share the same address as TORGAR GROUP LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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