Torres Investment Group, LLC is a Limited Liability Company located in Mesa, AZ. The company was incorporated on May 2, 2019, under the California Secretary of State’s registration number 201912810136. It is currently listed as an forfeitedftb entity.
The principal and mailing address of Torres Investment Group, LLC is 1228 S Sossaman, Mesa, AZ 85209, where all official business activities and communication are managed.
For legal purposes, Albert Torres serves as the registered agent for the company, located at 27980 Skyline Dr, Tehachapi, CA 93561, handling all compliance and official matters for company.
Forfeited - FTB
Updated 3/22/2025 11:30:05 PM
Torres Investment Group, LLC
Filing information
Company Name
Torres Investment Group, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201912810136
Date Filed
May 2, 2019
Company Age
6 years
State
AZ
Status
Forfeited - FTB
Formed In
Arizona
Statement of Info Due Date
05/31/2025
Standing
Secretary of State
Good
Franchise Tax Board
Not Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
11/02/2020
The data on Torres Investment Group, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/22/2025.
Contact details
Principal Address
1228 S Sossaman
Mesa, AZ 85209
Mesa, AZ 85209
Mailing Address
1228 S Sossaman
Mesa, AZ 85209
Mesa, AZ 85209
Agent
Individual
Albert Torres
27980 Skyline Dr
Tehachapi, CA 93561
Albert Torres
27980 Skyline Dr
Tehachapi, CA 93561
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
11/3/2023
Effective Date
Description
Annual Report Due Date
From: 5/31/2021 12:00:00 Am
To: 5/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
System Amendment - FTB Forfeited
Filed Date
11/2/2020
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
11/5/2019
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
8/6/2019
Effective Date
Description
Event Type
Initial Filing
Filed Date
5/2/2019
Effective Date
Description
Document Images
Statement of Information
11/3/2023
Initial Filing
5/2/2019
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