| Entity Name: | GRUPO TORMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO TORMES 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: | 24 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | L17000044221 |
| FEI/EIN Number |
82-0686174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIMES TORRES OSMAN E | Authorized Member | 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL, 33073 |
| MATHEUS TORRES WILLIAM S | Authorized Member | 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL, 33073 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-07 | 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-07 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-07 | 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-12-07 | GRUPO TORMES LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-12-07 | 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| LC Amendment and Name Change | 2023-12-07 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-08 |
| AMENDED ANNUAL REPORT | 2020-03-20 |
| AMENDED ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
