Search icon

TORO ACCOUNTING & CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TORO ACCOUNTING & CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORO ACCOUNTING & CONSULTING SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jun 2005 (20 years ago)
Date of dissolution: 22 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2016 (9 years ago)
Document Number: L05000062264
FEI/EIN Number 203036650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1540 International Pkwy, Lake Mary, FL, 32746, US
Mail Address: 1540 International Pkwy, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ MARGARITA Managing Member 5041 STONEBARK COVE, SANFORD, FL, 32771
TORO CESAR A Agent 5041 STONEBARK COVE, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000177021 PREPAID TAX SERVICES ORLANDO EXPIRED 2009-11-19 2014-12-31 - 140 N WESTMONTE DRIVE, SUITE 205, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-22 - -
LC DISSOCIATION MEM 2015-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 1540 International Pkwy, Suite 2000, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2014-04-21 1540 International Pkwy, Suite 2000, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-14 5041 STONEBARK COVE, SANFORD, FL 32771 -
LC NAME CHANGE 2007-07-02 TORO ACCOUNTING & CONSULTING SERVICES, LLC -
REGISTERED AGENT NAME CHANGED 2006-05-03 TORO, CESAR A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-22
CORLCDSMEM 2015-07-27
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State