| Entity Name: | TORO GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000064988 |
| FEI/EIN Number | 260388699 |
| 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 | Agent | 17100 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TORO ANDRES | Managing Member | 17100 COLLINS AVENUE #224, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 17100 COLLINS AVENUE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-06-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
