| Entity Name: | TORO & APPRAISAL ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO & APPRAISAL ASSOCIATES, 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: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000016587 |
| FEI/EIN Number |
743148498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8670 NW 6TH LANE, SUITE # 109, MIAMI, FL, 33126, US |
| Mail Address: | 8670 NW 6TH LANE, SUITE # 109, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO PEDRO M | Manager | 8670 NW 6TH LANE, SUITE # 109, MIAMI, FL, 33126 |
| TORO PEDRO M | Agent | 8670 NW 6TH LANE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-12 | 8670 NW 6TH LANE, SUITE # 109, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-12 | 8670 NW 6TH LANE, SUITE # 109, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-12 | 8670 NW 6TH LANE, SUITE # 109, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-11 |
| ANNUAL REPORT | 2005-07-12 |
| Florida Limited Liability | 2004-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
