| Entity Name: | TORUS CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TORUS CAPITAL 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: | 13 Apr 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | L20000104229 |
| FEI/EIN Number |
45-2282096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| URIARTE, CHRISTIAN | Authorized Member | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Northwest Registered Agent LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CONVERSION | 2020-04-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000009257. CONVERSION NUMBER 100000201981 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7987398502 | 2021-03-08 | 0455 | PPS | 6815 Biscayne Blvd Ste 103 378, Miami, FL, 33138-6292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5884898007 | 2020-06-29 | 0455 | PPP | 6815 BISCAYNE BLVD STE 103 378, Miami, FL, 33138-6292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
