| Entity Name: | TORRES & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES & ASSOCIATES 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 17 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | L17000175465 |
| FEI/EIN Number |
38-4050868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 NE 21ST PLACE, CAPE CORAL, FL, 33909 |
| Mail Address: | PO BOX 4190, NORTH FORT MYERS, FL, 33918, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-KAUWE SHANTEL A | Manager | 1410 NE 21ST PLACE, CAPE CORAL, FL, 33909 |
| TORRES-KAUWE SHANTEL A | Agent | 1410 NE 21ST PLACE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-09 | 1410 NE 21ST PLACE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-09 |
| Florida Limited Liability | 2017-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
