| Entity Name: | TORO INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2017 (7 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: | L17000222232 |
| FEI/EIN Number | 82-4090573 |
| Address: | 7825 NW 107 AVE, 321, DORAL, FL, 33178, US |
| Mail Address: | 7825 NW 107 AVE, 321, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ CARLOS E | Agent | 7791 NW 46TH ST, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| TORO HILDA V | Managing Member | 7825 NW 107 AVE #321, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HILDA MEJIA | Member | 7825 NW 107 AVE #321, DORAL, FL, 33178 |
| TORO RICARDO A | Member | 7825 NW 107 AVE #321, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000048677 | SWEET NAILS SPA | EXPIRED | 2018-04-17 | 2023-12-31 | No data | 7825 NW 107 AVE, 321, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 7791 NW 46TH ST, 314, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2019-10-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | BERMUDEZ, CARLOS E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
