| Entity Name: | TORRES REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRES REAL ESTATE INVESTMENT 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: | 30 Mar 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L22000153177 |
| FEI/EIN Number |
88-1742627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10167 FOAL RD, LAKE WORTH, FL, 33449, US |
| Mail Address: | 10167 FOAL RD, LAKE WORTH, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MOTTA JORGE | Authorized Member | 10167 FOAL RD, LAKE WORTH, FL, 33449 |
| MARTIN TORRES JORGE | Authorized Member | 10167 FOAL RD, LAKE WORTH, FL, 33449 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 10167 FOAL RD, LAKE WORTH, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 10167 FOAL RD, LAKE WORTH, FL 33449 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-16 |
| Florida Limited Liability | 2022-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
