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TORRES-FAJARDO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TORRES-FAJARDO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRES-FAJARDO 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: 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: 19 Jan 2023 (2 years ago)
Document Number: L23000035909
FEI/EIN Number 921802610

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

Address: 20893 AVENUEL RUN, BOCA RATON, FL, 33428, UN
Mail Address: 20893 AVENUEL RUN, BOCA RATON, FL, 33428, UN
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAJARDO CHRISTIAN Authorized Representative 20893 AVENUEL RUN, BOCA RATON, FL, 33428
FAJARDO CHRISTIAN Agent 20893 AVENUEL RUN, BOCA RATON, FL, 33428
TORRES MORENO ANDRES Authorized Representative 15232 WATERLEAF LN., DELRAY BEACH, FL, 33446

Documents

Name Date
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State