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TORO ATM LLC - Florida Company Profile

Company Details

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

TORO ATM 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: 06 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: L23000014947
FEI/EIN Number 921731328

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

Address: 1676 WEST BREEZY LANE, WEST PALM BEACH, FL, 33417, US
Mail Address: 1676 WEST BREEZY LANE, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THELEMAQUE DELLONY Manager 1676 WEST BREEZY LANE, WEST PALM BEACH, FL, 33417
THELEMAQUE DELLONY Agent 1676 WEST BREEZY LANE, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
LC Amendment 2023-02-01
Florida Limited Liability 2023-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State