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TORO DEVELOPMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: TORO DEVELOPMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Mar 2018 (7 years ago)
Document Number: L18000059872
FEI/EIN Number 824784799
Address: 2614 NE 10 STREET, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2614 NE 10 STREET, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOKSIN ALEXANDER President 2614 NE 10 STREET, HALLANDALE BEACH, FL, 33009
MOKSIN ALEXANDER Agent 2614 NE 10 STREET, HALLANDALE BEACH, FL, 33009

Unique Entity ID

CAGE Code:
86RH9
UEI Expiration Date:
2019-10-11

Business Information

Activation Date:
2018-10-25
Initial Registration Date:
2018-10-11

Commercial and government entity program

CAGE number:
86RH9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-10-31
CAGE Expiration:
2023-10-30

Contact Information

POC:
ALEXANDER MOKSIN

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-02-01 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-03-07

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5207.00
Total Face Value Of Loan:
5207.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122200.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,207
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,267.46
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,204
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State