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TORO FAMILY INVESTMENTS, LLC

Company Details

Entity Name: TORO FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jun 2017 (8 years ago)
Document Number: L17000132430
Address: 96 Goddard Dr, Debary, FL, 32713, US
Mail Address: 96 Goddard Dr, Debary, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role
CPA SOLUTIONS, INC. Agent

Vice President

Name Role Address
Toro Jeremy I Vice President 140 Rosa Bella View, Debary, FL, 32713

Chief Executive Officer

Name Role Address
Diaz Ralph Chief Executive Officer 140 Rosa Bella View, Debary, FL, 32713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 96 Goddard Dr, Debary, FL 32713 No data
CHANGE OF MAILING ADDRESS 2024-04-09 96 Goddard Dr, Debary, FL 32713 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State