| Entity Name: | TOROGOZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Jan 2015 (10 years ago) |
| Date of dissolution: | 14 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | L15000004265 |
| FEI/EIN Number | 38-3953065 |
| Address: | 14395 Shocklach dr, Winter Garden, FL 34787 |
| Mail Address: | 14395 Shocklach dr, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA, REYNALDO A | Agent | 14395 Shocklach dr, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, REYNALDO A | Chief Executive Officer | 14395 Shocklach dr, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| GUANDIQUE, CAROLINA M | Vice President | 14395 Shocklach dr, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, ANA C | Authorized Member | 14395 Shocklach dr, Winter Garden, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-28 | 14395 Shocklach dr, Winter Garden, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-28 | 14395 Shocklach dr, Winter Garden, FL 34787 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-28 | 14395 Shocklach dr, Winter Garden, FL 34787 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-14 |
| ANNUAL REPORT | 2016-02-28 |
| Florida Limited Liability | 2015-01-08 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
