| Entity Name: | TORO INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO INVESTMENT HOLDINGS 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: | 18 Jul 2024 (9 months ago) |
| Document Number: | L24000320441 |
| Address: | 11849 US HWY 41 S, GIBSONTON, FL, 33534, US |
| Mail Address: | 11849 US HWY 41 S, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XLM MANAGEMENT 2020, LLC | Manager | 1245 COURT STREET, CLEARWATER, FL, 33756 |
| WILCOX JOSHUA | Agent | 337 S PLANT AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 11268 Winthrop Main St., Suite 104, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 11268 Winthrop Main St., Suite 104, Riverview, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | OneofUs, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 11268 Winthrop Main St., Suite 104, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2024-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
