| Entity Name: | TORO CAYO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO CAYO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2009 (16 years ago) |
| Document Number: | L09000095853 |
| FEI/EIN Number |
271156706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 N.E. 190TH STREET, UNIT 2011, MIAMI, FL, 33180, US |
| Mail Address: | PO Box # 802402, Miami, FL, 33280, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lozano-Toro Elsa Y | Manager | 3330 N.E. 190TH STREET, APT 2011, Aventura, FL, 33180 |
| DONNAHOE PRINCE AIV | Agent | 1401 N. University Drive, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-06-05 | 3330 N.E. 190TH STREET, UNIT 2011, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 1401 N. University Drive, Suite # 401, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-29 | DONNAHOE , PRINCE A, IV | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
