| Entity Name: | DE TORO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE TORO HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | L13000001210 |
| FEI/EIN Number |
46-1681400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5434 S. W. 8TH STREET, CORAL GABLES, FL, 33134, US |
| Mail Address: | 5434 S. W. 8TH STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARMEN D | Authorized Member | 11975 SW 37 ST, MIAMI, FL, 33175 |
| DEL AMO MARINA I | Authorized Member | 6841 SW 49 ST, MIAMI, FL, 33155 |
| DE TORO LORENZO L | Authorized Member | 6820 SW 76 TERR, MIAMI, FL, 33143 |
| CALDERIN LUCIA | Authorized Member | 2950 SW 109 AVE, MIAMI, FL, 33165 |
| RIERA JORGE L | Agent | RIERA LAW FIRM, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-23 | RIERA, JORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-23 | RIERA LAW FIRM, 340 SEVILLA AVENUE, SUITE 425, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| CORLCRACHG | 2022-05-23 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
