| Entity Name: | TORONTO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Aug 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000082036 |
| FEI/EIN Number | 300509154 |
| 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 | Agent | 358 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| LALL LESTER C | Manager | 358 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2011-12-22 | No data | No data |
| LC AMENDMENT | 2011-10-06 | No data | No data |
| LC AMENDMENT | 2011-09-06 | No data | No data |
| REINSTATEMENT | 2011-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-09 | 358 N PARK AVENUE, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-09 | 358 N PARK AVENUE, WINTER PARK, FL 32789 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-09 | 358 N PARK AVENUE, WINTER PARK, FL 32789 | No data |
| 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 Feb 2025
Sources: Florida Department of State
