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TORREZ CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TORREZ CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORREZ CAPITAL HOLDINGS 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: 26 Dec 2024 (2 months ago)
Document Number: L24000529302
Address: 12411 SW 252 TER, PRINCETON, FL, 33032
Mail Address: 12411 SW 252 TER, PRINCETON, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREZ ROMEL SR Chief Executive Officer 12411 SW 252 TER, PRINCETON, FL, 33032
TORREZ ROMMEL JR Chief Executive Officer 12411 SW 252 TER, PRINCETON, FL, 33032
TORREZ ROMEL SR Agent 12411 SW 252 TER, PRINCETON, FL, 33032

Documents

Name Date
Florida Limited Liability 2024-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State