| Entity Name: | TORCHWOOD CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORCHWOOD CAPITAL GROUP 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: | 09 Feb 2024 (a year ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | L24000073343 |
| Address: | 851 NE 1ST AVE, UNIT 3401, MIAMI, FL, 33132, US |
| Mail Address: | 851 NE 1ST AVE, UNIT 3401, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISES SERGIO | Manager | 851 NE 1ST AVE, UNIT 3401, MIAMI, FL, 33132 |
| MOISES FRANCENE | Manager | 851 NE 1ST AVE, UNIT 3401, MIAMI, FL, 33132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 1201 HAYS STREET, UNIT 3401, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-03 |
| Florida Limited Liability | 2024-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
