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Raul Torrez Agency, LLC

Company Details

Name: Raul Torrez Agency, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 21 Oct 2018 (7 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 3332796
Place of Formation: IDAHO
File Number: 640685
ZIP code: 83338
County: Jerome County
Principal Address: RAUL TORREZ SUITE C 240 SOUTH LINCOLN AVE JEROME, ID 83338
Mailing Address: RAUL TORREZ STE C 240 S LINCOLN AVE JEROME, ID 83338-2642

Agent

Name Role Address
Raul Torrez Agent 240 S LINCOLN AVE, STE C, JEROME, ID 83338

Member

Name Role Address Appointed On
Raul Torrez Member 240 S LINCOLN AVE, JEROME, ID 83338 2021-01-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005922127 2024-10-03
Annual Report 0005402425 2023-09-15
Annual Report 0004928762 2022-09-30
Annual Report 0004494980 2021-11-10
Application for Reinstatement 0004134025 2021-01-13
Dissolution/Revocation - Administrative 0004130623 2021-01-12
Application for Reinstatement 0003844651 2020-04-14
Dissolution/Revocation - Administrative 0003721543 2019-12-30
Initial Filing 0003332796 2018-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1192967303 2020-04-28 1087 PPP 240 S Lincoln Ave Ste C, JEROME, ID, 83338
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20132
Servicing Lender Name D. L. Evans Bank
Servicing Lender Address 375 N Overland Ave, BURLEY, ID, 83318-3432
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address JEROME, JEROME, ID, 83338-0001
Project Congressional District ID-02
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20132
Originating Lender Name D. L. Evans Bank
Originating Lender Address BURLEY, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7271.61
Forgiveness Paid Date 2021-05-03

Date of last update: 13 Apr 2025

Sources: Idaho Secretary of State