| Entity Name: | TOR-REPUESTOS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOR-REPUESTOS, L.L.C. 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: |
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: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 13 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2019 (6 years ago) |
| Document Number: | L99000003548 |
| FEI/EIN Number |
650927841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6908 NW 50 ST, Miami, FL, 33166, US |
| Mail Address: | PO BOX 667855, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ GUSTAVO | Managing Member | 6908 NW 50TH STREET, MIAMI, FL, 33166 |
| GUSTAVO JIMENEZ | Agent | 6908 NW 50 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 6908 NW 50 ST, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 6908 NW 50 ST, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 6908 NW 50 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | GUSTAVO, JIMENEZ | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| LC AMENDMENT | 2012-12-03 | - | - |
| LC AMENDMENT | 2008-05-08 | - | - |
| LC AMENDMENT | 2007-10-25 | - | - |
| LC AMENDMENT | 2006-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000552800 | LAPSED | 2018-007420-CA-01 | MIAMI-DADE COUNTY | 2019-07-24 | 2024-08-16 | $235,911.35 | CAN CAPITAL ASSET SERVICING, INC., 2015 S. VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-12-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-02 |
| LC Amendment | 2012-12-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3427045006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
