| Entity Name: | TORERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORERO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000007611 |
| FEI/EIN Number |
352201333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 BISCAYNE BOULEVARD R-104, MIAMI, FL, 33132 |
| Mail Address: | %ALVAREZ,TAYLOR,ELIJAIEK & RODRIGUEZ P., 815 PONCE DE LEON BOULEVARD THIRD FL, CORAL GABLES, FL, 33134 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL RIO LUIS | Manager | 401 BISCAYNE BOULEVARD R-104, MIAMI, FL, 33132 |
| LOSADA RAMON | Manager | 401 BISCAYNE BOULEVARD R-104, MIAMI, FL, 33132 |
| ALVAREZ,TAYLOR,ELJAIEK & RODRIGUEZ P.L. | Agent | 815 PONCE DE LEON BOULEVARD THIRD FLOOR, CORAL GABLE, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 401 BISCAYNE BOULEVARD R-104, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000143571 | ACTIVE | 1000000007239 | 22712 0256 | 2004-10-07 | 2027-05-16 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-14 |
| ANNUAL REPORT | 2004-04-21 |
| Florida Limited Liabilites | 2003-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
