| Entity Name: | TORRO DIGITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORRO DIGITAL INVESTMENTS 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: |
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: | 16 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000393527 |
| FEI/EIN Number |
86-1198815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 Timberwood Dr, St. Augustine, FL, 32084, US |
| Mail Address: | 128 Timberwood dr., St. Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACELE DIGITAL, LLC | Authorized Member | - |
| RAYMOND LOPEZ DPM, PA | Authorized Member | - |
| LOPEZ RAYMOND | Agent | 400 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 128 Timberwood Dr, St. Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 128 Timberwood Dr, St. Augustine, FL 32084 | - |
| REINSTATEMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | LOPEZ, RAYMOND | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-05 |
| Florida Limited Liability | 2020-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
