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DEL TORO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DEL TORO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL TORO HOLDINGS 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: 28 Dec 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000395633
FEI/EIN Number 86-1345624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 S ORANGE AVE STE 1500, ORLANDO, FL, 32801
Mail Address: 121 S ORANGE AVE STE 1500, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL TORO HOLDINGS LLC, A WYOMING COMPANY Manager 121 S ORANGE AVE STE 1500, ORLANDO, FL, 32801
Villarroel Fontana Evelyn Agent 121 S ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 Villarroel Fontana, Evelyn -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 121 S ORANGE AVE, STE 1500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-12-28

Date of last update: 01 May 2025

Sources: Florida Department of State