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COSLEY TORRES INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: COSLEY TORRES INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSLEY TORRES INVESTIGATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L17000030837
FEI/EIN Number 81-5401916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1951 NW 7 AVENUE, STE 160-110, MIAMI, FL, 33136, US
Mail Address: 1951 NW 7 AVENUE, STE 160-110, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MGR COMPANY CORPORATION Agent -
TORRES RAFAEL Manager 1951 NW 7 AVE, STE 160-110, MIAMI, FL, 33136
COSLEY KASEY Manager 20 Jackie Road, Glorieta, NM, 87535

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-07-14 - -
REGISTERED AGENT NAME CHANGED 2022-07-14 MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2019-09-23 COSLEY TORRES INVESTIGATIONS, LLC -
LC AMENDMENT AND NAME CHANGE 2018-02-02 FULL CIRCLE BACKGROUNDS, LLC -

Documents

Name Date
ANNUAL REPORT 2023-02-03
REINSTATEMENT 2022-07-14
LC Name Change 2019-09-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-18
LC Amendment and Name Change 2018-02-02
Florida Limited Liability 2017-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State