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TORO ADVISORS, LLC - Florida Company Profile

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Company Details

Entity Name: TORO ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORO ADVISORS, 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: 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: 19 Mar 2021 (4 years ago)
Document Number: L21000131109
FEI/EIN Number 86-3159552

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

Address: 1625 SE 17th St, Matan Zafri, fort Lauderdale, FL, 33316, US
Mail Address: 1625 SE 17th St, Matan Zafri, fort Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zafri Matan Manager 1625 SE 17th St, Fort Lauderdale, FL, 33316
ZAFRI MATAN Agent 1625 SE 17th St, fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 1625 SE 17th St, Matan Zafri, fort Lauderdale, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 1625 SE 17th St, Matan Zafri, fort Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2024-01-17 1625 SE 17th St, Matan Zafri, fort Lauderdale, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 1625 SE 17th St, Matan Zafri, 200, fort Lauderdale, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-12-22
ANNUAL REPORT 2022-01-21
Florida Limited Liability 2021-03-19

USAspending Awards / Financial Assistance

Date:
2024-10-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
7600.00
Total Face Value Of Loan:
7600.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State