| Entity Name: | TORONTICO INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORONTICO INTERNATIONAL 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: | 29 May 2015 (10 years ago) |
| Date of dissolution: | 09 Jun 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | L15000094425 |
| FEI/EIN Number |
474338118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 OAK LANE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7900 OAK LANE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO RAFAEL | Authorized Member | 50 KEY WEST CT, WESTON, FL, 33326 |
| LUGO RAFAEL | Agent | 50 KEY WEST CT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-14 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-14 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
