| Entity Name: | DANIEL TORRES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL 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. |
| 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: | 18 Dec 2023 (a year ago) |
| Document Number: | L23000556557 |
| FEI/EIN Number |
99-0532564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21104 SW 133RD AVE, MIAMI, FL, 33177, UN |
| Mail Address: | 21104 SW 133RD AVE, MIAMI, FL, 33177, UN |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DANIEL MARIO | Authorized Member | 21104 SW 133RD AVE, MIAMI, FL, 33177 |
| MONROY ANGELICA F | Authorized Member | 21104 SW 133RD AVE, MIAMI, FL, 33177 |
| TORRES DANIEL M | Agent | 21104 SW 133RD AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | TORRES, DANIEL MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 21104 SW 133RD AVE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Florida Limited Liability | 2023-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
