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TORRENTES SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TORRENTES SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TORRENTES SERVICES 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: 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 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2024 (3 months ago)
Document Number: L17000035596
FEI/EIN Number 81-5407547

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

Address: 1424 NW 35TH ST, MIAMI, FL 33142
Mail Address: 1424 NW 35TH ST, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRENTES, JULIO C Agent 1424 NW 35TH ST, MIAMI, FL 33142
Torrentes, Julio C President 1424 NW 35th St, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 TORRENTES, JULIO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-11-23
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-12-21
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-26
Florida Limited Liability 2017-02-14

Date of last update: 18 Feb 2025

Sources: Florida Department of State