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DE LA TORRE MULTI-SERVICES, L.L.C. - Florida Company Profile

Company Details

Entity Name: DE LA TORRE MULTI-SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE LA TORRE MULTI-SERVICES, L.L.C. 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: 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: 18 Sep 2020 (5 years ago)
Date of dissolution: 30 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: L20000295041
FEI/EIN Number 85-3287419

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

Address: 3504 PORTVIEW COURT, KISSIMMEE, FL, 34746, US
Mail Address: 3504 PORTVIEW COURT, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE MARRERO CHRISTIAN R Ceo 1431 SIMPSON ROAD - APT. 75, KISSIMMEE, FL, 34744
SANTIAGO TAPIA VERUCHKA Manager 1431 SIMPSON ROAD - APT. 75, KISSIMMEE, FL, 34744
DE LA TORRE MARRERO CHRISTIAN R Agent 3504 PORTVIEW COURT, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-30 - -
LC AMENDMENT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 3504 PORTVIEW COURT, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2021-09-24 3504 PORTVIEW COURT, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 3504 PORTVIEW COURT, KISSIMMEE, FL 34746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-30
ANNUAL REPORT 2022-04-22
LC Amendment 2021-09-24
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State