| Entity Name: | TORRE DE MARFIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRE DE MARFIL 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: | 14 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2016 (9 years ago) |
| Document Number: | L16000074424 |
| FEI/EIN Number |
81-2295058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10260 NW 63 TERRACE, 209, DORAL, FL, 33178, US |
| Mail Address: | 10290 Nw 70th ter, 209, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO JIMENEZ ANA | Authorized Representative | 10290 NW 70 TERRACE, DORAL, FL, 33178 |
| MARFIL ALVAREZ AARON SEBASTIA | Manager | 10260 NW 63 TERRACE # 209, DORAL, FL, 33178 |
| SOARES DE NOBREGA LILIANA F | Authorized Member | 10260 NW 63 TERRACE # 209, DORAL, FL, 33178 |
| LUGO JIMENEZ ANA | Agent | 10290 NW 70 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 10260 NW 63 TERRACE, 209, DORAL, FL 33178 | - |
| LC AMENDMENT | 2016-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-07-05 |
| LC Amendment | 2016-05-02 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
