| Entity Name: | TORITO PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORITO PROPERTIES 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: | 24 Feb 2014 (11 years ago) |
| Document Number: | L14000030668 |
| FEI/EIN Number |
46-5016669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 west ave, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1330 west ave, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JACKELINE | Manager | 1330 west ave, MIAMI BEACH, FL, 33139 |
| DYER JACKELINE | Agent | 3613 alhambra court, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 1330 west ave, 2008, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 1330 west ave, 2008, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 3613 alhambra court, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-29 |
| AMENDED ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
