| Entity Name: | TORRECAFHE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TORRECAFHE 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: | 28 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000101762 |
| FEI/EIN Number |
88-1196886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW SOUTH RIVER DRIVE, 227, HIALEAH, FL 33166 |
| Mail Address: | 225 THE RANCH RD, DEL VALLE, TX 78617 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA FLORES, BRAYAN ALEXY | Agent | 8600 NW SOUTH RIVER DRIVE, 227, HIALEAH, FL 33166 |
| HERRERA FLORES, BRAYAN ALEXY | Authorized Member | 2619 ARIZONA AVE, DALLAS, TX 75216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 8600 NW SOUTH RIVER DRIVE, 227, HIALEAH, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | HERRERA FLORES, BRAYAN ALEXY | - |
| LC AMENDMENT | 2022-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| LC Amendment | 2022-05-26 |
| Florida Limited Liability | 2022-02-28 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
