| Entity Name: | TOREO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000120059 |
| FEI/EIN Number | 45-3637153 |
| Address: | 900 SW 8TH STREET, SUITE 806, MIAMI, FL, 33130, US |
| Mail Address: | 900 SW 8TH STREET, SUITE 806, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIAS EMILIO | Agent | 900 SW 8TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| IRIAS EMILIO | Managing Member | 900 SW 8TH STREET, MIAMI, FL, 33130 |
| CORCHUELO ANDRES | Managing Member | 900 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 900 SW 8TH STREET, SUITE 806, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 900 SW 8TH STREET, SUITE 806, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 900 SW 8TH STREET, SUITE 806, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-04 |
| Florida Limited Liability | 2011-10-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
