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TORRES EXPRESS GROUP LLC

Company Details

Entity Name: TORRES EXPRESS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Jan 2016 (9 years ago)
Date of dissolution: 26 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2023 (2 years ago)
Document Number: L16000008808
FEI/EIN Number 81-1118216
Address: 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129
Mail Address: 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, ANDRES E Agent 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129

Manager

Name Role Address
TORRES, ANDRES E Manager 2140 SW 3RD AVE, APT 1E MIAMI, FL 33129
RINCON, ANDREA C Manager 2140 SW 3RD AVE, APT 1E MIAMI, FL 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2022-04-25 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129 No data
REGISTERED AGENT NAME CHANGED 2020-05-18 TORRES, ANDRES E No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5184927409 2020-05-11 0455 PPP 2110 SW 3RD AVE APT 1B, MIAMI, FL, 33129-1473
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1175
Loan Approval Amount (current) 1175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-1473
Project Congressional District FL-27
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1184.75
Forgiveness Paid Date 2021-03-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State