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STEVEN TORRES-MONSALVE LLC - Florida Company Profile

Company Details

Entity Name: STEVEN TORRES-MONSALVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEVEN TORRES-MONSALVE 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: 01 Sep 2022 (3 years ago)
Document Number: L22000386164
FEI/EIN Number 92-0638310

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

Address: 4571 LAMAIDA LN, AVE MARIA, FL, 34142, US
Mail Address: 4571 LAMAIDA LN, AVE MARIA, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES-MONSALVE STEVEN Manager 4571 LAMAIDA LN, AVE MARIA, FL, 34142
TORRES-MONSALVE STEVEN Agent 4571 LAMAIDA LN, AVE MARIA, FL, 34142

Documents

Name Date
ANNUAL REPORT 2024-06-30
ANNUAL REPORT 2023-04-08
Florida Limited Liability 2022-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State