| Entity Name: | NICOLAS TORO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLAS TORO, 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: | 15 May 2006 (19 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: | L06000052430 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVE, #113-C, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16850 COLLINS AVE, #113-C, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO ALEXANDER | Manager | 16850 COLLINS AVE # 113-C, SUNNY ISLES, FL, 33160 |
| TORO ALEXANDER | Agent | 16850 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 16850 COLLINS AVE, #113-C, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 16850 COLLINS AVE, #113-C, SUNNY ISLES, FL 33160 | - |
| CANCEL ADM DISS/REV | 2008-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 16850 COLLINS AVE, #113-C, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | TORO, ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-28 |
| Florida Limited Liability | 2006-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
