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TORO INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: TORO INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORO INVESTMENTS L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000019336
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10885 BISCAYNE BLVD, JACKSONVILLE, FL, 32218
Mail Address: 10885 BISCAYNE BLVD, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE BROWN LAW FIRM Agent 35 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065
GUTIERREZ PEDRO A Managing Member 10885 BISCAYNE BLVD, JACKSONVILLE, FL, 32218
LOPEZ SORAYA A Managing Member 10885 BISCAYNE BLVD, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-03-19 10885 BISCAYNE BLVD, JACKSONVILLE, FL 32218 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 10885 BISCAYNE BLVD, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-03-02
Florida Limited Liability 2010-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State