| Entity Name: | D&M TORRES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&M TORRES INVESTMENTS 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: | 10 Jun 2019 (6 years ago) |
| Date of dissolution: | 08 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2020 (5 years ago) |
| Document Number: | L19000153538 |
| Address: | 1245 THRUSH AVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 1245 THRUSH AVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DINORAH | President | 880 NE 4TH PL, HIALEAH, FL, 33010 |
| TORRES MANUEL | Vice President | 880 NE 4TH PL, HIALEAH, FL, 33010 |
| BRANDON TORRES J | Manager | 880 NE 4TH PL, HIALEAH, FL, 33010 |
| TORRES DINORAH | Agent | 880 NE 4TH PL, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-08 |
| Florida Limited Liability | 2019-06-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
