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DAPHNE MARIE TORRES LLC - Florida Company Profile

Company Details

Entity Name: DAPHNE MARIE TORRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAPHNE MARIE 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: 01 May 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000117921
FEI/EIN Number 834594697

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

Address: 1424 SW 31ST TERRACE, CAPE CORAL, FL, 33914, US
Mail Address: 3004 Cortez Blvd, fort myers, FL, 33901, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DAPHNE M Manager 1424 SW 31ST TER, CAPE CORAL, FL, 33914
TORRES DAPHNE M Agent 1424 SW 31ST TERRACE, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060528 ECOBUENO EXPIRED 2019-05-21 2024-12-31 - 1424 SW 31ST TER, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2020-07-21 1424 SW 31ST TERRACE, CAPE CORAL, FL 33914 -

Documents

Name Date
Florida Limited Liability 2019-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State