| Entity Name: | DE LA TORRE INVESTMENT PROPERTIES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DE LA TORRE INVESTMENT PROPERTIES 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: |
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: | 22 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2016 (9 years ago) |
| Document Number: | L16000036259 |
| FEI/EIN Number |
81-1570905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3312 WEST PALMETTO ST, TAMPA, FL 33607 |
| Mail Address: | 3312 WEST PALMETTO ST, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, NESTOR | Manager | 3312 WEST PALMETTO ST, TAMPA, FL 33607 |
| KUIPER & KUIPER CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | KUIPER & KUIPER CONSULTING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 3312 WEST PALMETTO ST, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 3312 WEST PALMETTO ST, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 1505 S HUNTER ST, PLANT CITY, FL 33563 | - |
| LC AMENDMENT | 2016-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-23 |
| LC Amendment | 2016-06-15 |
| Florida Limited Liability | 2016-02-22 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
