| Entity Name: | TORONTO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | L14000016847 |
| FEI/EIN Number | 46-4696733 |
| Address: | 3189 CAPRI ISLE WAY, ORLANDO, FL, 32835 |
| Mail Address: | 3189 CAPRI ISLE WAY, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG CHEUNG ANNA | Agent | 6440 AXEITOS TERRACE, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| CHENG CHEUNG ANNA | Authorized Member | AXEITOS TERRACE, ORLANDO, FL, 32835 |
| CHENG SHUM WAI C | Authorized Member | 3189 CAPRI ISLE WAY, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 6440 AXEITOS TERRACE, 110, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | CHENG CHEUNG, ANNA | No data |
| LC AMENDMENT | 2015-07-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
