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TORO CONSULTING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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