| Entity Name: | TORO GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO GLOBAL INVESTMENTS 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: | 05 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (5 years ago) |
| Document Number: | L13000109910 |
| FEI/EIN Number |
46-3334545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4266 Ballard Road (Tabern ), FORT MYERS, FL, 33916, US |
| Mail Address: | P.O. Box 50549, Fort Myers, FL, 33994, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDOYA BEATRIZ | Manager | POBOX 50549, FORT MYERS, FL, 33916 |
| BEDOYA BEATRIZ | Agent | 3979 Northside Cir SUIT 4, North Fort Myers, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | BEDOYA, BEATRIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 3979 Northside Cir SUIT 4, North Fort Myers, FL 33903 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-11 | 4266 Ballard Road (Tabern ), FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 4266 Ballard Road (Tabern ), FORT MYERS, FL 33916 | - |
| LC STMNT OF RA/RO CHG | 2017-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-03-11 |
| CORLCRACHG | 2017-05-30 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
