| Entity Name: | T.O ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.O ASOCIADOS 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: | 07 Jun 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L24000261625 |
| FEI/EIN Number |
331939630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 MAIN STREET UNIT 618, MIRAMAR, FL, 33025, US |
| Mail Address: | 1 MAIN STREET UNIT 618, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO ARIAS CARLOS E. | Manager | 1 MAIN STREET, MIRAMAR, FL, 33025 |
| CARRERA FAUSTO G | Agent | 1617 OLIVE TREE CIRLCE, GREENACRES, FL, 33413 |
| GLORIA X OROSCO PEREZ | Manager | 1 MAIN STREET UNIT 618, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 1 MAIN STREET, UNIT 618, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-18 | 1 MAIN STREET, UNIT 618, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-19 |
| Florida Limited Liability | 2024-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
