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TORRES EXPRESS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: TORRES EXPRESS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRES EXPRESS GROUP 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: 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: 13 Jan 2016 (10 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

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

Address: 2140 SW 3RD AVE, MIAMI, FL, 33129, US
Mail Address: 2140 SW 3RD AVE, MIAMI, FL, 33129, US
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2022-04-25 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 2140 SW 3RD AVE, APT 1E, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2020-05-18 TORRES, ANDRES E -

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

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1175.00
Total Face Value Of Loan:
1175.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,175
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,184.75
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,175

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Date of last update: 03 Jul 2025

Sources: Florida Department of State