| Entity Name: | TORRES VELEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2021 (3 years ago) |
| Document Number: | L21000268878 |
| FEI/EIN Number | 38-4183664 |
| Address: | 11084 PINE VALLEY DR, WELLINGTON, FL, 33414, US |
| Mail Address: | 11084 PINE VALLEY DR, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VELEZ CLAUDIA M | Agent | 11084 PINE VALLEY DR, WELLINGTON, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| TORRES VELEZ CLAUDIA M | Manager | 11084 PINE VALLEY DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-20 | 11084 PINE VALLEY DR, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-20 | 11084 PINE VALLEY DR, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-28 |
| LC Amendment | 2021-08-20 |
| Florida Limited Liability | 2021-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
