| Entity Name: | TORRES HOLDINGS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES HOLDINGS INTERNATIONAL, 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: |
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: | 25 May 2021 (4 years ago) |
| Document Number: | L21000243476 |
| FEI/EIN Number |
87-0897659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1218 NE 5TH AVE., CAPE CORAL, FL, 33909, US |
| Mail Address: | 1218 NE 5TH AVE., CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-CARRENO PAVELL | Authorized Member | 1218 NE 5TH AVE., CAPE CORAL, FL, 33909 |
| Iris Najera | Auth | 1218 NE 5TH AVE., CAPE CORAL, FL, 33909 |
| Torres-Alvarez Pavell | Authorized Member | 1407 se 29th St, Cape Coral, FL, 33904 |
| Torres Pavell | Agent | 1218 ne 5th ave, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | Torres, Pavell | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 1218 ne 5th ave, Cape Coral, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-29 |
| Florida Limited Liability | 2021-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
