| Entity Name: | DEL TORO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL TORO 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: |
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: | 03 Oct 2014 (11 years ago) |
| Date of dissolution: | 01 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | L14000154744 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 N. Park Road, Hollywood, FL, 33021, US |
| Mail Address: | 1905 N. Park Road, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL TORO JAIME | Manager | 1905 N. Park Road, Hollywood, FL, 33021 |
| DEL TORO JAIME | Agent | 1905 N. Park Road, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1905 N. Park Road, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 1905 N. Park Road, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 1905 N. Park Road, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-01 |
| ANNUAL REPORT | 2015-01-07 |
| Florida Limited Liability | 2014-10-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
