Search icon

TORO GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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