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TORO INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: TORO INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TORO INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: L19000301485
FEI/EIN Number 84-4012649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21330 ST ANDREWS BLVD #220, BOCA RATON, FL 33433
Mail Address: 21330 ST ANDREWS BLVD #220, BOCA RATON, FL 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSADO, LIVIO Agent 21330 ST ANDREWS BLVD #220, BOCA RATON, FL 33433
ROSADO, LIVIO Manager 21330 ST ANDREWS BLVD #220, BOCA RATON, FL 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000136418 THE GREENROOM SALON ACTIVE 2019-12-26 2029-12-31 - 21330 SAINT ANDREWS BLVD, #220, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-05-16 - -
LC AMENDMENT 2019-12-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
LC Amendment 2022-05-16
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-07
LC Amendment 2019-12-18
Florida Limited Liability 2019-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7410188406 2021-02-11 0455 PPS 488 NE 18th St Unit 2115 Unit 2615, Miami, FL, 33132-1300
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85872
Loan Approval Amount (current) 85872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1300
Project Congressional District FL-24
Number of Employees 16
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86404.98
Forgiveness Paid Date 2021-09-29

Date of last update: 15 Feb 2025

Sources: Florida Department of State