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TORRES FINANCIAL LLC

Company Details

Entity Name: TORRES FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (a year ago)
Document Number: L15000010060
FEI/EIN Number 47-3018217
Address: 1540 BARKING DEER COVE, CASSELBERRY, FL 32707
Mail Address: 1540 BARKING DEER COVE, CASSELBERRY, FL 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role Address
TORRES, EUGENE Authorized Member 1540 BARKING DEER COVE, CASSELBERRY, FL 32707

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-02 CORPORATION SERVICE COMPANY No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-09
Florida Limited Liability 2015-01-16

Date of last update: 21 Jan 2025

Sources: Florida Department of State