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TORIBIO INVESTMENT GROUP LLC

Company Details

Entity Name: TORIBIO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Sep 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000158941
FEI/EIN Number 47-5174635
Address: 1737 HARBOR VIEW CIRCLE, WESTON, FL 33327
Mail Address: 1737 HARBOR VIEW CIRCLE, WESTON, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FANEITE, LORENA D Agent 1737 HARBOR VIEW CIRCLE, WESTON, FL 33327

Manager

Name Role Address
FANEITE, LORENA D Manager 1737 HARBOR VIEW CIRCLE, WESTON, FL 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 1737 HARBOR VIEW CIRCLE, WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2016-03-21 1737 HARBOR VIEW CIRCLE, WESTON, FL 33327 No data
REGISTERED AGENT NAME CHANGED 2016-03-21 FANEITE, LORENA D No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 1737 HARBOR VIEW CIRCLE, WESTON, FL 33327 No data

Documents

Name Date
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-21
Florida Limited Liability 2015-09-18

Date of last update: 19 Feb 2025

Sources: Florida Department of State