| Entity Name: | TORO FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO FINANCIAL, 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: | 01 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000103250 |
| FEI/EIN Number |
273599827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AVANTI WAY REALTY, 382 NE 191 ST, MIAMI, FL, 33179-3899, US |
| Mail Address: | C/O AVANTI WAY REALTY, 382 NE 191 ST, MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRIJOS HUGO ALFREDO | Manager | 2100 SALZEDO STREET, STE. 201, CORAL GABLES, FL, 33134 |
| Taracido Nelson Esq. | Agent | 8700 West Flagler Street, Miami, FL, 33174 |
| MARTI ALBERTO | Manager | 2100 SALZEDO STREET, STE. 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | C/O AVANTI WAY REALTY, 382 NE 191 ST, #46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | C/O AVANTI WAY REALTY, 382 NE 191 ST, #46180, MIAMI, FL 33179-3899 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Taracido, Nelson , Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8700 West Flagler Street, Suite 170, Miami, FL 33174 | - |
| LC AMENDMENT | 2011-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-07-23 |
| ANNUAL REPORT | 2012-04-16 |
| LC Amendment | 2011-09-29 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
