| Entity Name: | TORU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 2009 (15 years ago) |
| Branch of: | TORU LLC, NEW YORK (Company Number 3452824) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M09000004953 |
| FEI/EIN Number |
208116203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16127 rambling rd, odessa, FL, 33556, US |
| Mail Address: | 4220 Herschel Ave, dallas, TX, 75219, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVINE SUSAN | Manager | 4220 Herschel Ave, DALLAS, TX, 75219 |
| VANESSA ROSSMAN | Manager | 16127 Rambling Rd, odessa, FL, 33556 |
| CARSTEN LAWRENCE A | Agent | 10691 SW 88 STREET #112, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-24 | 16127 rambling rd, odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-24 | 16127 rambling rd, odessa, FL 33556 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000019491 | TERMINATED | 1000000701421 | DADE | 2015-12-15 | 2036-01-06 | $ 2,619.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15001063599 | TERMINATED | 1000000695375 | MIAMI-DADE | 2015-09-25 | 2035-12-04 | $ 8,819.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15000470027 | TERMINATED | 1000000667614 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 8,855.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000604818 | TERMINATED | 1000000614166 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 17,612.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000529189 | TERMINATED | 1000000607678 | MIAMI-DADE | 2014-04-14 | 2034-05-01 | $ 3,493.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001445536 | TERMINATED | 1000000500275 | MIAMI-DADE | 2013-09-27 | 2033-10-03 | $ 2,786.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001092965 | TERMINATED | 1000000414704 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 9,342.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-19 |
| Foreign Limited | 2009-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
