| Entity Name: | TORO LINCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO LINCE USA, 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: | 15 Jun 2016 (9 years ago) |
| Date of dissolution: | 07 Jul 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | L16000116103 |
| FEI/EIN Number |
36-4844008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4113 WELLINGTON WOODS CIR, KISSIMMEE, FL, 34741, US |
| Mail Address: | 4113 WELLINGTON WOODS CIR, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ TORO YUDY Z | Manager | 4113 WELLINGTON WOODS CIR, KISSIMMEE, FL, 34741 |
| TORO DE PEREZ BLANCA I | Manager | 4113 WELLINGTON WOODS CIR, KISSIMMEE, FL, 34741 |
| PEREZ TORO GERMAN R | Manager | 4113 WELLINGTON WOODS CIR, KISSIMMEE, FL, 34741 |
| TORO DE PEREZ BLANCA I | Agent | 10231 HAITIN DR, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4113 WELLINGTON WOODS CIR, APT 207, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4113 WELLINGTON WOODS CIR, APT 207, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | TORO DE PEREZ, BLANCA I | - |
| LC AMENDMENT | 2016-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| LC Amendment | 2016-09-15 |
| Florida Limited Liability | 2016-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
