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TORRES ALFONSO, LLC - Florida Company Profile

Company Details

Entity Name: TORRES ALFONSO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRES ALFONSO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2017 (8 years ago)
Document Number: L15000096380
FEI/EIN Number 82-2379986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9114 NW 193 STREET, HIALEAH, FL, 33018, US
Mail Address: 9114 NW 193 STREET, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ALFONSO VICTOR M Authorized Member 9114 NW 193 STREET, HIALEAH, FL, 33018
TORRES ALFONSO VICTOR M Agent 9114 NW 193 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 TORRES ALFONSO , VICTOR M -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 9114 NW 193 STREET, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 9114 NW 193 STREET, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-04-03 9114 NW 193 STREET, HIALEAH, FL 33018 -
REINSTATEMENT 2017-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-03-08
Florida Limited Liability 2015-06-03

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-08-22
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State