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ROMMEL TORRES LLC - Florida Company Profile

Company Details

Entity Name: ROMMEL TORRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ROMMEL 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: 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: 04 May 2020 (5 years ago)
Document Number: L20000120627
FEI/EIN Number 84-4267699

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

Address: 401 N FEDERAL HIGHWAY, 416, HALLANDALE BEACH, FL 33009
Mail Address: 401 N FEDERAL HIGHWAY, APT 416, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMMEL TORRES SALAS Agent 401 N FEDERAL HIGHWAY, 416, HALLANDALE BEACH, FL 33009
ROMMEL TORRES SALAS Manager 401 N FEDERAL HIGHWAY, 416 HALLANDALE BEACH, FL 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 401 N FEDERAL HIGHWAY, 416, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 401 N FEDERAL HIGHWAY, 416, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8921968901 2021-05-12 0455 PPS 6995 NW 186th St Apt OE110, Hialeah, FL, 33015-3256
Loan Status Date 2023-01-06
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2286
Loan Approval Amount (current) 2286
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3256
Project Congressional District FL-26
Number of Employees 1
NAICS code 333992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4822427805 2020-05-29 0455 PPP 6995 nw 186 st E100, Hialeah, FL, 33015-3235
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2786
Loan Approval Amount (current) 2786
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Hialeah, MIAMI-DADE, FL, 33015-3235
Project Congressional District FL-26
Number of Employees 1
NAICS code 332919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State