| Entity Name: | TORIBIO FAMILY TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORIBIO FAMILY TRANSPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000198110 |
| FEI/EIN Number |
83-1623666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11616 Anjali ct, orlando, FL, 32817, US |
| Mail Address: | 11616 Anjali ct, orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO ERIC | Authorized Member | 11616 Anjali ct, orlando, FL, 32817 |
| TORIBIO AMANDA | Authorized Member | 11616 Anjali ct, orlando, FL, 32817 |
| Toribio Eric | Agent | 11616 Anjali ct, orlando, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 11616 Anjali ct, orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 11616 Anjali ct, orlando, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | Toribio, Eric | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-08 | 11616 Anjali ct, orlando, FL 32817 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2019-05-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-08 |
| CORLCRACHG | 2019-05-16 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-08-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
