Search icon

I TORRES GROUP LLC - Florida Company Profile

Company Details

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

I TORRES 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.
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: 03 Mar 2021 (4 years ago)
Document Number: L21000103121
FEI/EIN Number 862795250

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

Address: 1509 Aries Ln, Clearwater, FL, 33755, US
Mail Address: 1509 Aries Ln, Clearwater, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Machado Wendy Auth 1509 Aries Ln, Clearwater, FL, 33755
Ivan Torres Auth 1509 Aries Ln, Clearwater, FL, 33755
TORRES IVAN Agent 1509 Aries Ln, Clearwater, FL, 33755

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 1509 Aries Ln, Clearwater, FL 33755 -
CHANGE OF MAILING ADDRESS 2022-11-30 1509 Aries Ln, Clearwater, FL 33755 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-29 1509 Aries Ln, Clearwater, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-07-27
Florida Limited Liability 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State