| Entity Name: | CLAUDIA TORO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA TORO 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: | 23 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | L15000126043 |
| FEI/EIN Number |
47-4595584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4135 NW 10th St, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 4135 NW 10th St, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toro Claudia M | Manager | 4135 NW 10th St, DELRAY BEACH, FL, 33445 |
| VALENCIA MARIA | Manager | 8021 Sanibel Dr, Tamarac, FL, 33321 |
| TORO CLAUDIA M | Agent | 4135 NW 10th St, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 4135 NW 10th St, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 4135 NW 10th St, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 4135 NW 10th St, DELRAY BEACH, FL 33445 | - |
| LC AMENDMENT | 2018-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
