| Entity Name: | TORO GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO GROUP 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: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000064988 |
| FEI/EIN Number |
260388699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO ANDRES | Managing Member | 17100 COLLINS AVENUE #224, SUNNY ISLES BEACH, FL, 33160 |
| TORO ANDRES | Agent | 17100 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
