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TORO FINANCIAL 3, LLC

Company Details

Entity Name: TORO FINANCIAL 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Oct 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000117494
FEI/EIN Number 453599951
Address: AVANTI WAY REALTY, 8700 W FLAGLER ST - STE 160, MIAMI, FL, 33174, US
Mail Address: AVANTI WAY REALTY, 8700 W FLAGLER ST - STE 160, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent

Manager

Name Role Address
MARTI ALBERTO Manager 8700 W FLAGLER ST - STE 160, MIAMI, FL, 33174
TORRIJOS HUGO ALFREDO Manager 8700 W FLAGLER ST - STE 160, MIAMI, FL, 33174
TERAN ENRIQUE Manager 8700 W FLAGLER ST - STE 160, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-07-23 AVANTI WAY REALTY, 8700 W FLAGLER ST - STE 160, MIAMI, FL 33174 No data
CHANGE OF MAILING ADDRESS 2013-07-23 AVANTI WAY REALTY, 8700 W FLAGLER ST - STE 160, MIAMI, FL 33174 No data

Documents

Name Date
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-07-23
ANNUAL REPORT 2012-04-16
Florida Limited Liability 2011-10-13

Date of last update: 02 Jan 2025

Sources: Florida Department of State