| Entity Name: | TORO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO GROUP 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: | 17 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000211146 |
| FEI/EIN Number |
81-4744989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 SW 8TH ST., PH, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3860 SW 8TH ST., PH, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ED CAPITAL CORP | Member | POB 17-0938, HIALEAH, FL, 33017 |
| RAMOS LESLEE | Manager | 11740 SW 123 AVE, MIAMI, FL, 33186 |
| CONESA EMILIO | Manager | 1714 46TH ST, NORTH BERGEN, NJ, 07047 |
| TARAMONA LUIS | Member | 510 SW 13 AVE, MIAMI, FL, 33135 |
| ORTEGA OMAR ESQ | Agent | 3860 SW 8 ST., CORAL GABLES, FL, 33134 |
| BLUE TIDE PROPERTIES LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
