| Entity Name: | TOWER GROUP REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWER GROUP REALTY, 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: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000068959 |
| FEI/EIN Number |
47-3765422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Biscayne Boulevard, MIAMI, FL, 33132, US |
| Mail Address: | P.O. Box 143440, Coral Gables, FL, 33114, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES Peter A | Managing Member | 888 Biscayne Boulevard, MIAMI, FL, 33132 |
| TORRES Peter APeter T | Agent | 888 Biscayne Boulevard, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 888 Biscayne Boulevard, PH-5708, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 888 Biscayne Boulevard, PH-5708, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 888 Biscayne Boulevard, PH-5708, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | TORRES, Peter A, Peter Torres | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JPMORGAN CHASE BANK, N.A., VS PEDRO ALBERTO TORRES, et al., | 3D2017-2429 | 2017-11-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | EVA M. SPAHN, ELIOT PEDROSA, STEPHANIE L. VARELA, Julissa Rodriguez |
| Name | TOWER GROUP REALTY, LLC |
| Role | Appellee |
| Status | Active |
| Name | TOWER EXOTICS, LLC |
| Role | Appellee |
| Status | Active |
| Name | PEDRO ALBERTO TORRES |
| Role | Appellee |
| Status | Active |
| Representations | AMY S. RUBIN, Gonzalo R. Dorta, YELINA ANGULO, Lazaro Vazquez, Matias R. Dorta, EDUARDO GOMEZ, ALAINA B. KARSTEN, BRIAN A. CONCEPCION, MEGAN A. MCNAMARA, ROBERT F. SALKOWSKI, Anthony Accetta |
| Name | Alexander Santiago Fernandez |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | MIREYA RODRIGUEZ CORP |
| Role | Appellee |
| Status | Active |
| Name | Juan Alexander Santiago |
| Role | Appellee |
| Status | Active |
| Name | YASMANY LOPEZ RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2017-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2017-11-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-05 |
| Florida Limited Liability | 2015-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
