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TORICO ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: TORICO ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORICO ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2016 (9 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L16000060147
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1905 NW 26TH AVE, OCALA, FL, 34475, US
Mail Address: 1905 NW 26TH AVE, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROCKETT TORRE S Manager 1905 NW 26TH AVE, OCALA, FL, 34475
MCCOY CORI R Manager 837 COMO AVE, APT #8, ST. PAUL, MN, 55103
GREEN RILEY L Manager 5451 NW 12TH PLACE, OCALA, FL, 34482
Shaw John Manager P.O. Box 2784, Ocala, FL, 34478
CROCKETT TORRE Agent 1905 NW 26TH AVE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -

Documents

Name Date
ANNUAL REPORT 2017-03-18
Florida Limited Liability 2016-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State