| Entity Name: | TORAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORAL GROUP 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: | 29 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000152645 |
| Address: | 10887 NW 17TH ST, SUITE 206, MIAMI, FL, 33172 |
| Mail Address: | 10887 NW 17TH ST, SUITE 206, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORAL UGALDE JUAN J | Authorized Member | 10887 NW 17TH ST SUITE 206, MIAMI, FL, 33172 |
| TORAL MACHUCA JUAN F | Authorized Member | 10887 NW 17TH ST SUITE 206, MIAMI, FL, 33172 |
| TORAL UGALDE JUAN J | Agent | 10887 NW 17TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
