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. |
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 |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-05-16 | - | - |
LC AMENDMENT | 2019-12-18 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7410188406 | 2021-02-11 | 0455 | PPS | 488 NE 18th St Unit 2115 Unit 2615, Miami, FL, 33132-1300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State