| Entity Name: | T.L. TOROK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.L. TOROK 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: | 02 Jul 2007 (18 years ago) |
| Date of dissolution: | 09 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | L07000071437 |
| FEI/EIN Number |
260786830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 Lighter Log Lane, Auburndale, FL, 33823, US |
| Mail Address: | P.O. BOX 3882, HAINES CITY, FL, 33845 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOROK TERRY L | Managing Member | P.O. BOX 3882, HAINES CITY, FL, 38844 |
| LAMONS CAROL D | Agent | 2300 29TH STREET NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 122 Lighter Log Lane, Auburndale, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | LAMONS, CAROL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2300 29TH STREET NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
