| Entity Name: | TORRENTE HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRENTE HOLDINGS II, 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: | 26 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000024332 |
| FEI/EIN Number |
82-4209075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1495 N.W. 111TH AVENUE, MIAMI, FL, 33172 |
| Address: | 1495 N.W. 111TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENTE DAVID F | Manager | 1495 N.W. 111 AVENUE, MIAMI, FL, 33172 |
| TORRENTE CARMEN C | Manager | 1495 N.W. 111TH AVENUE, MIAMI, FL, 33172 |
| TORRENTE DAVID F | Agent | 1495 N.W. 111TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 1495 N.W. 111TH AVENUE, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2020-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 1495 N.W. 111TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | TORRENTE, DAVID F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| REINSTATEMENT | 2020-02-12 |
| Florida Limited Liability | 2018-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
