TORRES IRA, LLC (Entity# 20121350251) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 27, 2012. The entity status is Good Standing.
| Entity ID | 20121350251 |
| Entity Name | TORRES IRA, LLC |
| Entity Status | Good Standing |
| Form Date | 2012-06-27 |
| Jurisdiction | CO |
| Entity Type | Limited Liability Company |
| Principal Address |
63 Ave De Diego Apt #201 San Juan PR 00911 |
| Agent Name | Greg Graeber |
| Principal Address |
3200 Cherry Creek S. Dr., #660 Denver CO 80209 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221503147 | File Report | 2022-05-23 | 2022-05-23 |
| 20211480703 |
File Report Comment: Removed agent mailing address; |
2021-05-24 | 2021-05-24 |
| 20201488357 | File Report | 06/01/2020 | 06/01/2020 |
| 20191445560 |
File Report Comment: Change of Entity Address |
2019-05-28 | 2019-05-28 |
| 20181466546 | File Report | 2018-06-10 | 2018-06-10 |
| 20171414094 | File Report | 2017-05-30 | 2017-05-30 |
| 20161356725 | File Report | 2016-05-23 | 2016-05-23 |
| 20151364140 | File Report | 05/31/2015 | 05/31/2015 |
| 20141335297 | File Report | 05/28/2014 | 05/28/2014 |
| 20131323653 | File Report | 2013-05-29 | 2013-05-29 |
| 20121350251 |
Form a Limited Liability Company (LLC) Name: TORRES IRA, LLC |
2012-06-27 | 2012-06-27 |
| Street Address |
63 AVE DE DIEGO APT #201 |
| City | San Juan |
| State | PR |
| Zip Code | 00911 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Go Higher, Inc. | 1606 Ponce De Leon, Ste 600, San Juan, OT 00911 | Hiram A Go Higher | 2007-06-02 |
| Go Higher, Inc. | 1606 Ponce De Leon, Ste 600, San Juan, OT 00911 | Hiram A Go Higher | 2007-06-02 |
| Josh Ginsberg Enterprises, LLC | 18 Calle Elena, San Juan, PR 00911 | Josh Nathaniel Ginsberg | 2003-04-10 |
| Sage Financial, LLC | 59 Calle Kings Court, Ph-201, San Juan, PR 00911 | David Runge | 2020-09-09 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tls Management and Marketing Services LLC Division Ff5 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2023-01-19 | |
| Tls Trading and Capital, LLC Division Dd10 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-30 | |
| Tls Management and Marketing Services LLC Division Ee60 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2022-12-30 | |
| Tls Management and Marketing Services, LLC Division Ff3 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-30 | |
| Tls Management and Marketing Services LLC Division Ee53 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2022-12-28 | |
| Tls Trading and Capital, LLC Division Dd12 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-28 | |
| Tls Management and Marketing Services LLC Division Ee58 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2022-12-28 | |
| Tls Management and Marketing Services LLC Division Ff4 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2022-12-28 | |
| Tls Management and Marketing Services, LLC Division Ff1 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-23 | |
| Tls Management and Marketing Services, LLC Division Ff2 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-23 | |
| Find all businesses in San Juan | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Greg Graeber | 3200 Cherry Creek S. Dr., #660, Denver, CO 80209 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| 5721 Logan Street LLC | 100 South Madison Street, Suite 12b, Denver, CO 80209 | Greg Graeber | 2014-10-20 |
| 5721 Logan Street LLC | 100 S Madison St Ste 12b, Denver, CO 80209 | Greg Graeber | 2014-10-20 |
| Independence Capital, LLC | 100 South Madison Street, Suite 12b, Denver, CO 80209 | Greg Graeber | 2012-01-13 |
| Independence Capital, LLC | 100 S Madison St Ste 12b, Denver, CO 80209 | Greg Graeber | 2012-01-13 |
| G3 Capital Group LLC | 100 South Madison Street, Suite 12b, Denver, CO 80209 | Greg Graeber | 2007-11-12 |
| G2 Capital Group, LLC | 100 South Madison Street, Suite 12b, Denver, CO 80209 | Greg Graeber | 2007-01-16 |
| G2 Capital Group, LLC | 100 S Madison St Ste 12b, Denver, CO 80209 | Greg Graeber | 2007-01-16 |
Please comment or provide details below to improve the information on TORRES IRA, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.