| Entity Name: | TORU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2009 (15 years ago) |
| Branch of: | TORU LLC, NEW YORK (Company Number 3452824) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M09000004953 |
| FEI/EIN Number | 208116203 |
| 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 |
|---|---|---|
| CARSTEN LAWRENCE A | Agent | 10691 SW 88 STREET #112, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| LEVINE SUSAN | Manager | 4220 Herschel Ave, DALLAS, TX, 75219 |
| VANESSA ROSSMAN | Manager | 16127 Rambling Rd, odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-24 | 16127 rambling rd, odessa, FL 33556 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-24 | 16127 rambling rd, odessa, FL 33556 | No data |
| 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 Jan 2025
Sources: Florida Department of State
