Entity Name: | TORO CONSULTING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TORO CONSULTING, 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: | 30 Jan 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L12000014208 |
FEI/EIN Number |
45-4421288
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4535 S. Atlantic Avenue, Ponce Inlet, FL, 32126, US |
Mail Address: | 4535 S. Atlantic Avenue, Ponce Inlet, FL, 32126, US |
ZIP code: | 32126 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTORO NICK | Owne | 4535 S. Atlantic Avenue, Ponce Inlet, FL, 32126 |
SANTORO NICK | Agent | 4535 S. Atlantic Avenue, Ponce Inlet, FL, 32126 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000035183 | CAFFE ITALIA | EXPIRED | 2018-03-15 | 2023-12-31 | - | 4535 S. ATLANTIC AVENUE, UNIT 2506, PONCE INLET, FL, 32127 |
G16000076313 | AVELLINO IMPORTS & DISTRIBUTORS | EXPIRED | 2016-07-30 | 2021-12-31 | - | 1601 ROCKDALE LOOP, LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 4535 S. Atlantic Avenue, Unit 2506, Ponce Inlet, FL 32126 | - |
CHANGE OF MAILING ADDRESS | 2017-04-05 | 4535 S. Atlantic Avenue, Unit 2506, Ponce Inlet, FL 32126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 4535 S. Atlantic Avenue, Unit 2506, Ponce Inlet, FL 32126 | - |
REGISTERED AGENT NAME CHANGED | 2016-07-27 | SANTORO, NICK | - |
REINSTATEMENT | 2016-07-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-04-05 |
REINSTATEMENT | 2016-07-27 |
Florida Limited Liability | 2012-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State