| Entity Name: | GONZALEZ TORRES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GONZALEZ TORRES INVESTMENTS 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: | 14 Oct 2021 (4 years ago) |
| Document Number: | L21000448543 |
| FEI/EIN Number |
35-2730520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1604 Oak Reserve Drive, Kissimmee, FL, 34744, US |
| Mail Address: | 1604 Oak Reserve Drive, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| GONZALEZ TORRES ANTONIO DAVID | Manager | 5451 MILLENIA LAKES BLVD APT 370, ORLANDO, FL, 32839 |
| GONZALEZ TORRES MARIA CRISTINA | Manager | 5451 Millenia Lakes Blvd Apt 370, Orlando, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | LUPA ENTERPRISES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1604 Oak Reserve Drive, Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1604 Oak Reserve Drive, Kissimmee, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 100 SE 2nd Street, Suite 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-10-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
