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MONICA C TORRES LLC - Florida Company Profile

Company Details

Entity Name: MONICA C TORRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONICA C TORRES 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: 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 Nov 2017 (7 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L17000231410
FEI/EIN Number 82-3391439

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

Address: 3030 LIONS COURT, KISSIMMEE, FL 34744
Mail Address: 3030 LIONS COURT, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES, MONICA C Agent 2644 WILLOW GLEN CIR, KISSIMMEE, FL 34744
TORRES, MONICA C Manager 2644 WILLOW GLEN CIR, KISSIMMEE, FL 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000127829 LITTLE STEPS ACADEMY 2 EXPIRED 2017-11-21 2022-12-31 - 5607 HANSEL AVE, ORLANDO, FL, 32809
G17000127828 LITTLE STEPS ACADEMY ACTIVE 2017-11-21 2027-12-31 - 3030 LIONS COURT, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-06 - -

Documents

Name Date
LC Voluntary Dissolution 2024-02-06
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-11-08

Date of last update: 17 Feb 2025

Sources: Florida Department of State