| Entity Name: | TORO FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Oct 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000103250 |
| FEI/EIN Number | 273599827 |
| 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 |
|---|---|---|
| Taracido Nelson Esq. | Agent | 8700 West Flagler Street, Miami, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| MARTI ALBERTO | Manager | 2100 SALZEDO STREET, STE. 201, CORAL GABLES, FL, 33134 |
| TORRIJOS HUGO ALFREDO | Manager | 2100 SALZEDO STREET, STE. 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | C/O AVANTI WAY REALTY, 382 NE 191 ST, #46180, MIAMI, FL 33179-3899 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | C/O AVANTI WAY REALTY, 382 NE 191 ST, #46180, MIAMI, FL 33179-3899 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Taracido, Nelson , Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8700 West Flagler Street, Suite 170, Miami, FL 33174 | No data |
| LC AMENDMENT | 2011-09-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
