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TORRES INVESTMENTS AND LOANS, LLC - Florida Company Profile

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Company Details

Entity Name: TORRES INVESTMENTS AND LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRES INVESTMENTS AND LOANS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2022 (3 years ago)
Document Number: L22000214718
FEI/EIN Number 88-1471064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3408 KILMARNOCK DRIVE, APOPKA, FL, 32712, US
Mail Address: 3408 KILMARNOCK DRIVE, APOPKA, FL, 32712, US
ZIP code: 32712
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JOSE LJR Authorized Member 3408 KILMARNOCK DRIVE, APOPKA, FL, 32712
TORRES JOSE LJR Agent 33408 KILMARNOCK DRIVE, APOPKA, FL, 32712

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-05-06

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Date of last update: 03 Jul 2025

Sources: Florida Department of State