Detail by Entity Name

Florida Limited Liability Company

GRUPO TORMES LLC

Filing Information
L17000044221 82-0686174 02/24/2017 FL ACTIVE LC AMENDMENT AND NAME CHANGE 12/07/2023 10/03/2023
Principal Address
4855 W HILLSBORO BLVD B3
COCONUT CREEK, FL 33073
Changed: 12/07/2023
Mailing Address
4855 W HILLSBORO BLVD B3
COCONUT CREEK, FL 33073
Changed: 12/07/2023
Registered Agent Name & Address CONTADOR RA LLC
4855 W HILLSBORO BLVD B3
COCONUT CREEK, FL 33073
Name Changed: 12/07/2023

Address Changed: 12/07/2023
Authorized Person(s) Detail Name & Address

Title AMBR

JAIMES TORRES, OSMAN E
4855 W HILLSBORO BLVD B3
COCONUT CREEK, FL 33073
Title AMBR

MATHEUS TORRES, WILLIAM S
4855 W HILLSBORO BLVD B3
COCONUT CREEK, FL 33073
Annual Reports
Report YearFiled Date
2022 04/30/2022
2023 10/03/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
12/07/2023 -- LC Amendment and Name Change View image in PDF format
10/03/2023 -- REINSTATEMENT View image in PDF format
04/30/2022 -- ANNUAL REPORT View image in PDF format
03/08/2021 -- ANNUAL REPORT View image in PDF format
03/20/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/16/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/05/2020 -- ANNUAL REPORT View image in PDF format
03/18/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
02/24/2017 -- Florida Limited Liability View image in PDF format