| Entity Name: | TORO FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO FAMILY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Toro Jeremy I | Vice President | 140 Rosa Bella View, Debary, FL, 32713 |
| Diaz Ralph | Chief Executive Officer | 140 Rosa Bella View, Debary, FL, 32713 |
| CPA SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 96 Goddard Dr, Debary, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 96 Goddard Dr, Debary, FL 32713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| 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 Apr 2025
Sources: Florida Department of State
