| Entity Name: | INVERSIONES TORCOROMA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TORCOROMA, 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: | 27 Jul 1999 (26 years ago) |
| Date of dissolution: | 02 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | L99000004581 |
| FEI/EIN Number |
900050971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| Mail Address: | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JAVIER JOSE | Managing Member | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| CONTRERAS SARA LUCIA | Managing Member | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| GRANADOSDE CONTRERASMARIA | Managing Member | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| CONTRERAS ADRIANA M | Managing Member | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| CONTRERAS JOSE | Managing Member | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| CONTRERAS SARA | Agent | 1037 CEDAR FALLS DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1037 CEDAR FALLS DR, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1037 CEDAR FALLS DR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1037 CEDAR FALLS DR, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | CONTRERAS, SARA | - |
| REINSTATEMENT | 2002-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-04 | INVERSIONES TORCOROMA, L.C. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-02 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-06-17 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
