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