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FRANCISCO TORO, LLC - Florida Company Profile

Company Details

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

FRANCISCO TORO, 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: 26 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: L22000046494
FEI/EIN Number 880582297

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

Address: 3615 Bromley Grand Avenue, 230, Tampa, FL, 33607, US
Mail Address: 3615 Bromley Grand Ave STE 230, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO FRANCISCO Authorized Member 2354 TALLYHO LN, PALM HARBOR, FL, 34683
TORO FRANCISCO Agent 3615 Bromley Grand Avenue, Palm Harbor, FL, 34683

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 3615 Bromley Grand Avenue, 230, Tampa, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 3615 Bromley Grand Avenue, 230, Palm Harbor, FL 34683 -
REINSTATEMENT 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 TORO, FRANCISCO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2023-01-23 3615 Bromley Grand Avenue, 230, Tampa, FL 33607 -

Documents

Name Date
REINSTATEMENT 2024-12-04
REINSTATEMENT 2023-10-04
Florida Limited Liability 2022-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3384979008 2021-05-18 0455 PPP 1545 South Belcher Roadnull 1545 South Belcher Roadnull, Clearwater, FL, 33764
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33764
Project Congressional District FL-13
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7525.89
Forgiveness Paid Date 2021-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State