| Entity Name: | BURGOS TORRES ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURGOS TORRES ENTERPRISE 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000042699 |
| FEI/EIN Number |
81-5312636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16940 SE 251st Terrace, Umatilla, FL, 32784, US |
| Mail Address: | 16940 SE 251st Terrace, Umatilla, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS JOXUAN D | Managing Member | 16940 SE 251st Terrace, Umatilla, FL, 32784 |
| TORRES JOSEAN | Authorized Member | 16940 SE 251st Terrace, Umatilla, FL, 32784 |
| Burgos Joxuan D | Agent | 16940 SE 251st Terrace, Umatilla, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 16940 SE 251st Terrace, Umatilla, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 16940 SE 251st Terrace, Umatilla, FL 32784 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | Burgos, Joxuan D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 16940 SE 251st Terrace, Umatilla, FL 32784 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000684019 | LAPSED | 17-289-D3 | LEON | 2018-08-09 | 2023-10-04 | $4,079.20 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
