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THE DE LA TORRE LAW OFFICE LLC - Florida Company Profile

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Company Details

Entity Name: THE DE LA TORRE LAW OFFICE 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: 05 Jun 2017 (8 years ago)
Document Number: M17000004854
FEI/EIN Number 274681322

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3505 Lake Lynda Drive, Orlando, FL, 32817, US
Mail Address: 3505 Lake Lynda Drive, Orlando, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
DE LA TORRE CARINA Member 3505 Lake Lynda Drive, Orlando, FL, 32817
DE LA TORRE ADRIANA Member 3505 Lake Lynda Drive, Orlando, FL, 32817

Form 5500 Series

Employer Identification Number (EIN):
274681322
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094154 TOWER LAW GROUP ACTIVE 2023-08-11 2028-12-31 - 3505 LAKE LYNDA DRIVE, SUITE 200, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 3505 Lake Lynda Drive, Suite 200, Orlando, FL 32817 -
CHANGE OF MAILING ADDRESS 2018-03-15 3505 Lake Lynda Drive, Suite 200, Orlando, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-15
Foreign Limited 2017-06-05

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29765.00
Total Face Value Of Loan:
29765.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29765
Current Approval Amount:
29765
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30128

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Date of last update: 02 Jun 2025

Sources: Florida Department of State