| Entity Name: | TORO GROUP INT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO GROUP INT 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: | 17 Nov 2023 (a year ago) |
| Document Number: | L23000520297 |
| FEI/EIN Number |
93-4613165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD ST, UNIT 2310, MIAMI, FL, 33130 |
| Mail Address: | 11352 WEST STATE SUITE 84, PMB 198, DAVIE, FL, 33325, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MOISES JUAN TOMAS AND | Authorized Member | 11352 West State Road 84 Suite 198, DAVIE, FL, 33325 |
| CANAS DOMINGUEZ VERONICA Z | Authorized Member | 11352 West State Road 84 Suite 198, DAVIE, FL, 33325 |
| DOMINGUEZ DE CANAS AIDE JOSEFINA | Authorized Member | 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325 |
| ZAMBRANO BLANCA | Agent | 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 92 SW 3RD ST, UNIT 2310, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| Florida Limited Liability | 2023-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
