| Entity Name: | TORO CAPITAL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO CAPITAL ENTERPRISE 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 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Dec 2022 (2 years ago) |
| Document Number: | L20000208876 |
| FEI/EIN Number |
85-2166331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19707 TURNBERRY WAY, UNIT 21-E, MIAMI, FL, 33180, US |
| Mail Address: | 19707 TURNBERRY WAY, UNIT 21-E, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO NATALIA | Chief Executive Officer | 19707 TURNBERRY WAY, MIAMI, FL, 33180 |
| TORO NATALIA | Agent | 19707 TURNBERRY WAY, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 19707 TURNBERRY WAY, UNIT 21-E, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 19707 TURNBERRY WAY, UNIT 21-E, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 19707 TURNBERRY WAY, UNIT 21-E, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2022-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | TORO, NATALIA | - |
| REINSTATEMENT | 2021-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-09-19 |
| REINSTATEMENT | 2022-12-26 |
| REINSTATEMENT | 2021-10-07 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
