| Entity Name: | TORO DEVELOPMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Mar 2018 (7 years ago) |
| Document Number: | L18000059872 |
| FEI/EIN Number | 82-4784799 |
| Address: | 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOKSIN, ALEXANDER | Agent | 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| MOKSIN, ALEXANDER | President | 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2614 NE 10 STREET, HALLANDALE BEACH, FL 33009 | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3496948607 | 2021-03-17 | 0455 | PPS | 2614 NE 10th St, Hallandale Beach, FL, 33009-2891 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
