| Entity Name: | TORRES LOPEZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES LOPEZ INVESTMENT 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: | 06 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000277299 |
| FEI/EIN Number |
84-3603770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8435 NW 189 LANE, MIAMI GARDENS, FL, 33015, US |
| Mail Address: | 8435 NW 189 LANE, MIAMI GARDENS, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HUGO M | Manager | 8435 NW 189 LANE, MIAMI GARDENS, FL, 33015 |
| LOPEZ JENNIFER J | Secretary | 8435 NW 189 LANE, MIAMI GARDENS, FL, 33015 |
| TORRES HUGO M | Agent | 8435 NW 189 LANE, MIAMI GARDENS, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8435 NW 189 LANE, 1403, MIAMI GARDENS, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 8435 NW 189 LANE, 1403, MIAMI GARDENS, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8435 NW 189 LANE, 1403, MIAMI GARDENS, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | TORRES, HUGO M | - |
| REINSTATEMENT | 2020-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-11-17 |
| Florida Limited Liability | 2019-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
