| Entity Name: | TORRES GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES GROUP USA 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: |
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: | 21 Jun 2021 (4 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | L21000286834 |
| FEI/EIN Number |
61-1998112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1715 HODGES BLVD, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 1715 HODGES BLVD, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| TORRES MORALES MIGUEL A | Authorized Member | 1715 HODGES BLVD, JACKSONVILLE, FL, 32224 |
| RINCON BUSTAMANTE BELLAMIRA DEL C | Authorized Member | 1715 HODGES BLVD, JACKSONVILLE, FL, 32224 |
| PERNALETTE VILLALOBOLEONARDO J | Manager | 1715 HODGES BLVD, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 1715 HODGES BLVD, APT 2116, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 1715 HODGES BLVD, APT 2116, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2021-08-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 |
| ANNUAL REPORT | 2022-09-15 |
| LC Amendment | 2021-08-27 |
| Florida Limited Liability | 2021-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
