| Entity Name: | TORRES GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CONTADOR RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| PERNALETTE VILLALOBOLEONARDO J | Manager | 1715 HODGES BLVD, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 1715 HODGES BLVD, APT 2116, JACKSONVILLE, FL 32224 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 1715 HODGES BLVD, APT 2116, JACKSONVILLE, FL 32224 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | No data |
| LC AMENDMENT | 2021-08-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
