| Entity Name: | TORY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORY INVESTMENT GROUP, 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: | 14 Apr 2015 (10 years ago) |
| Document Number: | L15000065488 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14310 SW 8TH ST, MIAMI, FL, 33184, US |
| Mail Address: | PO BOX 942373, MIAMI, FL, 33194, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jalil Mauricio M | Managing Member | 60 NW 120 AVE, MIAMI, FL, 33182 |
| JALIL MAURICIO M | Agent | 14310 SW 8TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 14310 SW 8TH ST, 942373, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 14310 SW 8TH ST, 942373, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 14310 SW 8TH ST, 942373, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-18 |
| Florida Limited Liability | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
