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TORIBIO, LLC - Florida Company Profile

Company Details

Entity Name: TORIBIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORIBIO, 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: 12 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000117182
Address: 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832
Mail Address: 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORIBIO LEONEL Managing Member 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832
TORIBIO LUIS Managing Member 1329 LAKE BISCAYNE WAY, ORLANDO, FL, 32824
ESTEVES JOEL Managing Member 12248 BRONSON WAY, ORLANDO, FL, 32824
TORIBIO LUIS Agent 1329 LAKE BISCAYNE WAY, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State