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TORCRUZ LLC - Florida Company Profile

Company Details

Entity Name: TORCRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORCRUZ 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: 16 Oct 2023 (2 years ago)
Date of dissolution: 20 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2024 (4 months ago)
Document Number: L23000475566
FEI/EIN Number 93-3935533

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

Address: 10324 BOGGY MOSS DR, RIVERVIEW, FL, 33578
Mail Address: 10324 BOGGY MOSS DR, RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES BENNY C Chief Executive Officer 10324 BOGGY MOSS DR, RIVERVIEW, FL, 33578
CRUZ RAMON F Chief Executive Officer 10324 BOGGY MOSS DR, RIVERVIEW, FL, 33578
TORRES BENNY C Agent 10324 BOGGY MOSS DR, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-20
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State