| Entity Name: | CAPITALES INMOBILIARIOS TORREON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALES INMOBILIARIOS TORREON, 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: | 07 Sep 2016 (9 years ago) |
| Document Number: | L16000167546 |
| FEI/EIN Number |
384013658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 S. Ocean Drive, Hollywood, FL, 33019, US |
| Mail Address: | 1401 S. Ocean Drive, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGE CARVAJAL MANUEL | Manager | 1401 S. Ocean Drive, Hollywood, FL, 33019 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 2875 NE 191 STREET SUITE 901, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 1401 S. Ocean Drive, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 1401 S. Ocean Drive, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | SERBER & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
