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TORCHWOOD CAPITAL GROUP LLC

Company Details

Entity Name: TORCHWOOD CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Feb 2024 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Jun 2024 (8 months ago)
Document Number: L24000073343
Address: 851 NE 1ST AVE, UNIT 3401, MIAMI, FL 33132
Mail Address: 851 NE 1ST AVE, UNIT 3401, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
MOISES, SERGIO Manager 851 NE 1ST AVE, UNIT 3401, MIAMI, FL 33132 UN
MOISES, FRANCENE Manager 851 NE 1ST AVE, UNIT 3401, MIAMI, FL 33132 UN

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-06-03 No data No data
REGISTERED AGENT NAME CHANGED 2024-06-03 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-03 1201 HAYS STREET, UNIT 3401, TALLAHASSEE, FL 32301 No data

Documents

Name Date
CORLCRACHG 2024-06-03
Florida Limited Liability 2024-02-09

Date of last update: 08 Feb 2025

Sources: Florida Department of State