| Entity Name: | TORO FINANCIAL 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO FINANCIAL 3, 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: | 13 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000117494 |
| FEI/EIN Number |
453599951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-23 | AVANTI WAY REALTY, 8700 W FLAGLER ST - STE 160, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-23 | AVANTI WAY REALTY, 8700 W FLAGLER ST - STE 160, MIAMI, FL 33174 | - |
| 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 May 2025
Sources: Florida Department of State
