TOWER GROUP REALTY, LLC - Florida Company Profile
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| Entity Name: | TOWER GROUP REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000068959 |
| FEI/EIN Number | 47-3765422 |
| Address: | 888 Biscayne Boulevard, MIAMI, FL, 33132, US |
| Mail Address: | P.O. Box 143440, Coral Gables, FL, 33114, US |
| ZIP code: | 33132 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State