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BLACK TORO HOLDING GROUP LLC. - Florida Company Profile

Company Details

Entity Name: BLACK TORO HOLDING GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK TORO HOLDING 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: 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: 14 Feb 2020 (5 years ago)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: L20000052583
Address: 80 S.W. 8TH STREET, 2000, MIAMI, FL, 33130, US
Mail Address: 80 S.W. 8TH STREET, 2000, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSPINERA SOLIS HELENA MS. Manager 8 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130
DE CODES LOPEZ IBAN MR. Manager 8 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130
IBANEZ DEL PRADO GONZALO MR. Manager 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130
KIM SAMUEL MR Agent 80 S.W. 8TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State