| Entity Name: | DELATORRES INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jun 2017 (8 years ago) |
| Document Number: | M13000006656 |
| FEI/EIN Number |
454833430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 N MIAMI AVE, UPPER SUITE, MIAMI, FL, 33127, US |
| Mail Address: | 3470 N MIAMI AVE, UPPER SUITE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TORRES HECTOR | Managing Member | 3470 N MIAMI AVE, MIAMI, FL, 33127 |
| TORRES MONICA | Managing Member | 3470 N MIAMI AVE, MIAMI, FL, 33127 |
| TORRES MONICA | Agent | 3470 N MIAMI AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102841 | DLT GLOBAL | EXPIRED | 2019-09-19 | 2024-12-31 | - | 3470 N. MIAMI AVE, UPPER SUITE, MIAMI, FL, 33127 |
| G17000117154 | DLT REALTY | ACTIVE | 2017-10-24 | 2027-12-31 | - | 3470 N MIAMI AVE, UPPER SUITE, MIAMI, FL, 33127 |
| G17000117163 | DLT DEVELOPMENT AND BUILDING ADVISORS | EXPIRED | 2017-10-24 | 2022-12-31 | - | 3470 NORTH MIAMI AVENUE, UPPER SUITE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 3470 N MIAMI AVE, UPPER SUITE, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2017-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | TORRES, MONICA | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-06-13 |
| Foreign Limited | 2013-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7091187706 | 2020-05-01 | 0455 | PPP | 3470 N. Miami Ave Upper Suite, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7749308404 | 2021-02-12 | 0455 | PPS | 3470 N Miami Ave Uppr Suite, Miami, FL, 33127-3534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
