| Entity Name: | TORRE'S INVESTMENT VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRE'S INVESTMENT VENTURES 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: | 27 Dec 2022 (2 years ago) |
| Document Number: | L23000001698 |
| FEI/EIN Number |
92-1548643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13527 MARQUETTE BLVD, FORT MYERS, FL, 33905, US |
| Mail Address: | 13527 MARQUETTE BLVD, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE GONZALEZALEJANDRO | Agent | 13527 MARQUETTE BLVD, FORT MYERS, FL, 33905 |
| DE LA TORRE GONZALEZALEJANDRO | Manager | 13527 MARQUETTE BLVD, FORT MYERS, FL, 33905 |
| BASALLO YULEISY | Manager | 13527 MARQUETTE BLVD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 13527 MARQUETTE BLVD, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 13527 MARQUETTE BLVD, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 13527 MARQUETTE BLVD, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| Florida Limited Liability | 2022-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
