| Entity Name: | TORO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO CAPITAL 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: | 22 Jun 2020 (5 years ago) |
| Document Number: | L20000172379 |
| FEI/EIN Number |
85-4183079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14300 LURAY ROAD, SOUTHWEST RANCHES, FL, 33330, US |
| Mail Address: | 14300 LURAY ROAD, SOUTHWEST RANCHES, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ABRAHAM | Authorized Member | 14300 LURAY ROAD, SOUTHWEST RANCHES, FL, 33330 |
| COHEN ABRAHAM | Agent | 14300 LURAY ROAD, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 14300 LURAY ROAD, SOUTHWEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 14300 LURAY ROAD, SOUTHWEST RANCHES, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 14300 LURAY ROAD, SOUTHWEST RANCHES, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-22 |
| Florida Limited Liability | 2020-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
