| Entity Name: | TORBAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORBAS INVESTMENTS, 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: | 02 Mar 2016 (9 years ago) |
| Document Number: | L16000043575 |
| FEI/EIN Number |
82-3366551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 EAGLE RUN CIR., WESTON, FL, 33327 |
| Mail Address: | 2510 EAGLE RUN CIR., WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA ALI | Manager | 2510 EAGLE RUN CIR., WESTON, FL, 33327 |
| TORREALBA ALI JR. | Manager | 2510 EAGLE RUN CIR., WESTON, FL, 33327 |
| TORREALBA THISBETH | Manager | 2510 EAGLE RUN CIR., WESTON, FL, 33327 |
| TORREALBA ALTHIS | Manager | 2510 EAGLE RUN CIR., WESTON, FL, 33327 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-16 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-03 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
