| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
