| Entity Name: | LUIS TORO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS 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. |
| 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: | 31 May 2023 (2 years ago) |
| Document Number: | L23000264911 |
| FEI/EIN Number |
93-1723385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 TIGRIS DR, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2115 TIGRIS DR, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA TORO LUIS A | Authorized Member | 2115 TIGRIS DR, WEST PALM BEACH, FL, 33411 |
| FONSECA TORO LUIS A | Agent | 2115 TIGRIS DR, WEST PALM BEACH, FL, 33411 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-17 |
| Florida Limited Liability | 2023-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1276198704 | 2021-03-27 | 0455 | PPP | 2016 Piedmont Ln Apt 2016, Kissimmee, FL, 34744-5939 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
