| Entity Name: | TORRES GLOBAL TRADING AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES GLOBAL TRADING AND CONSULTING, 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: | 04 Jan 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Oct 2021 (3 years ago) |
| Document Number: | L19000006967 |
| FEI/EIN Number |
83-3316324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 NE 12 AVE, 205, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 232 NE 12 AVE, 205, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DEDOV VASILIY D | Manager | 232 NE 12 AVE, APT 205, HALLANDALE BEACH, FL, 33009 |
| TORRES DEDOV VASILIY D | Agent | 232 NE 12 AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-10-22 | TORRES GLOBAL TRADING AND CONSULTING, LLC | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | TORRES DEDOV, VASILIY D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| LC Name Change | 2021-10-22 |
| REINSTATEMENT | 2021-09-28 |
| REINSTATEMENT | 2020-09-30 |
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
