| Entity Name: | TORREGORI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORREGORI GROUP 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: | 03 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000295326 |
| FEI/EIN Number |
84-4260774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 Magellan Circle, AVENTURA, FL, 33180, US |
| Mail Address: | 3525 Magellan circle, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA FELIPE A | Authorized Representative | 3525 Magellan Circle, AVENTURA, FL, 33180 |
| TORREALBA FELIPE | Manager | 3525 Magellan Circle, AVENTURA, FL, 33180 |
| TORREALBA FELIPE SR | Agent | 3525 Magellan Circle, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-21 | 3525 Magellan Circle, 626, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-21 | 3525 Magellan Circle, 626, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-21 | TORREALBA, FELIPE, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-21 | 3525 Magellan Circle, 626, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-21 |
| LC Amendment | 2019-12-26 |
| Florida Limited Liability | 2019-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
