| Entity Name: | TORRES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES 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: |
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: | 30 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | L13000153146 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 Lake Parsons Green, Brandon, FL, 33511, US |
| Mail Address: | 208 Lake Parsons Green, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRESI FEDERICO | Managing Member | 306 WHITFIELD, SARASOTA, FL, 34243 |
| DEWITT LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1560 w cleveland st, TAMPA, FL 33606 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-16 | DEWITT LAW FIRM, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 306 WHITFIELD, SARASOTA, FL 34243 | - |
| LC AMENDMENT | 2014-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-17 | 306 WHITFIELD, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
