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TORA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TORA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TORA PROPERTIES, 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: 10 Oct 2016 (8 years ago)
Date of dissolution: 15 Jul 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: L16000186656
FEI/EIN Number APPLIED FOR

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

Address: 9580 SW 107 AVENUE, 202, MIAMI 33176 UN
Mail Address: 9580 SW 107 AVENUE, 202, MIAMI 33176 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO FLORES, DACIO R Authorized Member 9580 SW 107TH AVE, STE 202 MIAMI, FL 33176
ALEXANDER G. CUBAS, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-07-15 - -
REINSTATEMENT 2018-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-10 9580 SW 107 AVENUE, 202, MIAMI 33176 UN -
REGISTERED AGENT ADDRESS CHANGED 2018-12-10 9580 SW 107 AVENUE, 202, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2018-12-10 9580 SW 107 AVENUE, 202, MIAMI 33176 UN -
REGISTERED AGENT NAME CHANGED 2018-12-10 ALEXANDER G. CUBAS, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
LC Voluntary Dissolution 2019-07-15
REINSTATEMENT 2018-12-10
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-10-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State