| Entity Name: | TOREO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOREO 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: | 07 Dec 2018 (6 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: | L18000282152 |
| FEI/EIN Number |
83-2778504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3151 SW 23rd Street, Ft. Lauderdale, FL, 33312, US |
| Mail Address: | 3151 SW 23rd Street, Ft. Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANOS JOSE L | Authorized Member | 1776 POLK STREET, APT 1413, HOLLYWOOD, FL, 33020 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 3151 SW 23rd Street, Ft. Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 3151 SW 23rd Street, Ft. Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2018-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
