| Entity Name: | TORRES-VENETIAN PALMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES-VENETIAN PALMS, 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: | 29 Nov 2017 (7 years ago) |
| Date of dissolution: | 15 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2022 (3 years ago) |
| Document Number: | L17000244907 |
| FEI/EIN Number |
35-2613753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9945 S.W. 57TH COURT, PINECREST, FL, 33156 |
| Mail Address: | 9945 S.W. 57TH COURT, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES AMILKAR | Manager | 9945 S.W. 57 COURT, PINECREST, FL, 33156 |
| TORRES SOFIA N | Manager | 9945 S.W. 57 COURT, PINECREST, FL, 33156 |
| TORRES AMILKAR | Agent | 9945 S.W. 57TH COURT, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-15 | - | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | TORRES, AMILKAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-15 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-12 |
| REINSTATEMENT | 2018-10-15 |
| Florida Limited Liability | 2017-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
