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THE TORIBIO LAW FIRM, PLLC - Florida Company Profile

Company Details

Entity Name: THE TORIBIO LAW FIRM, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE TORIBIO LAW FIRM, PLLC 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: 22 Oct 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000148775
FEI/EIN Number 46-3956642

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

Address: 1329 LAKE BISCAYNE WAY, ORLANDO, FL 32824
Mail Address: 1329 Lake Biscayne Way, Orlando, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORIBIO, LUIS R Agent 1329 LAKE BISCAYNE WAY, ORLANDO, FL 32824
TORIBIO, LUIS R Managing Member 1329 Lake Biscayne Way, Orlando, FL 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-01-11 1329 LAKE BISCAYNE WAY, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2017-01-11 TORIBIO, LUIS R -
REINSTATEMENT 2017-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-11-12 1329 LAKE BISCAYNE WAY, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-12 1329 LAKE BISCAYNE WAY, ORLANDO, FL 32824 -
LC AMENDMENT AND NAME CHANGE 2015-11-12 THE TORIBIO LAW FIRM, PLLC -

Documents

Name Date
REINSTATEMENT 2017-01-11
LC Amendment and Name Change 2015-11-12
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-10-22

Date of last update: 21 Feb 2025

Sources: Florida Department of State