| Entity Name: | TORPEDO EXPRESS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORPEDO EXPRESS I 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: |
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: | 29 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000085209 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1878 NW 82 AVE, DORAL, FL, 33126 |
| Mail Address: | 1878 NW 82 AVE, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR ANA M | Manager | 1878 NW 82 AVE, DORAL, FL, 33126 |
| ESCOBAR ANA M | Agent | 1878 NW 82 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | ESCOBAR, ANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
