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TOREV SOUTH PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: TOREV SOUTH PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOREV SOUTH PROPERTIES 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: 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: 29 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Oct 2020 (4 years ago)
Document Number: L19000116241
FEI/EIN Number 83-4684293

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

Address: 14057 Helsby Street, Orlando, FL, 32832, US
Mail Address: 14057 Helsby Street, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ADRIANA Authorized Member 14057 Helsby Street, Orlando, FL, 32832
TORRES ADRIANA Agent 14057 Helsby Street, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 9757 Laurel Berry Drive, Orlando, FL 32827 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 9757 Laurel Berry Drive, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2025-02-10 9757 Laurel Berry Drive, Orlando, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 14057 Helsby Street, Orlando, FL 32832 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 14057 Helsby Street, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2024-02-29 14057 Helsby Street, Orlando, FL 32832 -
LC STMNT OF RA/RO CHG 2020-10-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
CORLCRACHG 2020-10-20
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State