| Entity Name: | TORONTO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORONTO INVESTMENT GROUP 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: | 18 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000082036 |
| FEI/EIN Number |
300509154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 358 N PARK AVENUE, WINTER PARK, FL, 32789, US |
| Mail Address: | 358 N PARK AVENUE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALL LESTER C | Manager | 358 N PARK AVENUE, WINTER PARK, FL, 32789 |
| LALL LESTER C | Agent | 358 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-12-22 | - | - |
| LC AMENDMENT | 2011-10-06 | - | - |
| LC AMENDMENT | 2011-09-06 | - | - |
| REINSTATEMENT | 2011-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-09 | 358 N PARK AVENUE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-09 | 358 N PARK AVENUE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-09 | 358 N PARK AVENUE, WINTER PARK, FL 32789 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000617145 | LAPSED | 6:11-CV-1223-ORL-37KRS | US DIST CT MID DIST FL ORLANDO | 2012-07-02 | 2017-09-24 | $44,100.00 | BROADCAST MUSIC, INC, (SEE IMAGE FOR ADDITIONAL CREDITORS), 10 MUSIC SQUARE EAST, NASHVILLE, TN 37203 |
| J10000292422 | TERMINATED | 1000000151017 | ORANGE | 2009-11-20 | 2030-02-16 | $ 4,573.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| LC Amendment | 2011-12-22 |
| LC Amendment | 2011-10-06 |
| LC Amendment | 2011-09-06 |
| REINSTATEMENT | 2011-03-17 |
| REINSTATEMENT | 2009-12-09 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-12-15 |
| ANNUAL REPORT | 2007-05-08 |
| Florida Limited Liability | 2006-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
