| 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. |
| 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 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TORGAR GROUP LLC, ALABAMA | 000-594-710 | ALABAMA |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2018-11-13 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5662558309 | 2021-01-25 | 0455 | PPS | 9600 SW 122nd Ct, Miami, FL, 33186-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6535077705 | 2020-05-01 | 0455 | PPP | 9600 SW 122ND CT, MIAMI, FL, 33186-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
