| Entity Name: | TORMES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TORMES 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: | 26 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jul 2023 (2 years ago) |
| Document Number: | L21000246793 |
| FEI/EIN Number |
87-1317529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 SW 120TH ST STE 108-512, MIAMI, FL 33186 |
| Mail Address: | 14261 SW 120TH ST STE 108-512, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGOMEDO GARCIA, JOSE TOMAS | Authorized Member | 14261 SW 120TH ST STE 108-512, MIAMI, FL 33186 |
| ARGOMEDO JEQUIER, JOSE TOMAS | Authorized Member | 14261 SW 120TH ST STE 108-512, MIAMI, FL 33186 |
| AGGREGAD ACCOUNTING AND TAX SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-14 | - | - |
| LC AMENDMENT | 2022-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 14261 SW 120TH ST STE 108-512, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 14261 SW 120TH ST STE 108-512, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| LC Amendment | 2023-07-14 |
| ANNUAL REPORT | 2023-03-07 |
| LC Amendment | 2022-03-18 |
| ANNUAL REPORT | 2022-03-04 |
| Florida Limited Liability | 2021-05-26 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
