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TORRES PORTILLO LLC - Florida Company Profile

Company Details

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

TORRES PORTILLO 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: 20 Aug 2019 (6 years ago)
Document Number: L19000212043
FEI/EIN Number 84-2851650

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

Address: 3801 AVALON PARK E BLVD, ORLANDO, FL, 32828, US
Mail Address: 926 SPRING PALMS LOOP, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ARGUINZONES LUIS E Authorized Member 926 SPRING PALMS LOOP, ORLANDO, FL, 32828
PORTILLO FLORES ERIKA B Authorized Member 926 SPRING PALMS LOOP, ORLANDO, FL, 32828
PORTILLO FLORES ERIKA B Agent 926 SPRING PALMS LOOP, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000008053 CHEESE TO SHARE AVALON PARK ACTIVE 2021-01-15 2026-12-31 - 11301 CENTER LAKE DR 1212, WINDERMERE, FL, 34786
G19000093566 CHEESE TO SHARE NATURAL FOODS EXPIRED 2019-08-27 2024-12-31 - 11301 CENTER LAKE DRIVE, # 1212, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 3801 AVALON PARK E BLVD, STE.150, ORLANDO, FL 32828 -
REGISTERED AGENT NAME CHANGED 2024-04-22 PORTILLO FLORES, ERIKA BETZABE -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 926 SPRING PALMS LOOP, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 3801 AVALON PARK E BLVD, STE.150, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-27
Florida Limited Liability 2019-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4164128606 2021-03-18 0491 PPP 100 E 4th Ave N/A, Mount Dora, FL, 32757-5534
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4868
Loan Approval Amount (current) 4868
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-5534
Project Congressional District FL-06
Number of Employees 1
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4890.27
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State