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MD TORRES HANDY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MD TORRES HANDY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD TORRES HANDY SERVICES 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: 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: 15 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000121226
FEI/EIN Number 86-2835477

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

Address: 5312 2ND STREET WEST, LEHIGH ACRES, FL, 33971
Mail Address: 5312 2ND STREET WEST, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DANIEL Manager 5312 2ND STREET WEST, LEHIGH ACRES, FL, 33971
TORRES MARIA L Manager 5312 2ND STREET WEST, LEHIGH ACRES, FL, 33971
TORRES DANIEL Agent 5312 2ND STREET WEST, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 5312 2ND STREET WEST, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2025-02-01 5312 2ND STREET WEST, LEHIGH ACRES, FL 33971 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 5312 2ND STREET WEST, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2024-02-01 5312 2ND STREET WEST, LEHIGH ACRES, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State