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TORAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TORAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORAL SERVICES 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 Jul 2013 (12 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: L13000107557
FEI/EIN Number 46-3321292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2201 50TH ST SW, NAPLES, FL, 34116, US
Mail Address: 2201 50TH ST SW, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORAL JORGE Managing Member 2201 50TH ST SW, NAPLES, FL, 34116
DE LA ROSA MARGARITA Managing Member 2201 50TH ST SW, NAPLES, FL, 34116
TORAL LANDA JORGE Manager 2201 50TH ST SW, NAPLES, FL, 34116
JORGE TORAL Agent 2201 50TH ST SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-21 2201 50TH ST SW, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-21 2201 50TH ST SW, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2015-02-21 2201 50TH ST SW, NAPLES, FL 34116 -
REGISTERED AGENT NAME CHANGED 2015-02-21 JORGE TORAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
REINSTATEMENT 2015-02-21
Florida Limited Liability 2013-07-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State