| Entity Name: | TOROCCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOROCCO INVESTMENTS, 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000005291 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9958 BROMPTON DRIVE, TAMPA, FL, 33626 |
| Mail Address: | 9958 BROMPTON DRIVE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOROCCO TONIA | Managing Member | 9958 BROMPTON DRIVE, TAMPA, FL, 33626 |
| TOROCCO TONIA | Agent | 9958 BROMPTON DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-07 | 9958 BROMPTON DRIVE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-07 | 9958 BROMPTON DRIVE, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-07 | 9958 BROMPTON DRIVE, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-07 |
| Florida Limited Liability | 2006-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
