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W & I TORRES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: W & I TORRES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W & I 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jul 2022 (3 years ago)
Document Number: L22000311601
FEI/EIN Number 88-3274059

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

Address: 12014 SW 210 ST, MIAMI, FL, 33177, UN
Mail Address: 12014 SW 210 ST, MIAMI, FL, 33177, UN
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ISBELT Authorized Member 12014 SW 210 ST, MIAMI, FL, 33177
TORRES WILLIAM O Agent 12014 SW 210 ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-20
Florida Limited Liability 2022-07-13

Date of last update: 01 May 2025

Sources: Florida Department of State