Entity Name: | TORO PARTNERS CAPITAL MANAGEMENT, 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: | 13 Oct 2015 (10 years ago) |
Date of dissolution: | 27 Aug 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Aug 2019 (6 years ago) |
Document Number: | M15000008213 |
FEI/EIN Number |
273708662
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 452 WALLS WAY, OSPREY, FL, 34229, US |
ZIP code: | 34229 |
County: | Sarasota |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MASSEY C. CLAY | Manager | 452 WALLS WAY, OSPREY, FL, 34229 |
MASSEY C. CLAY | Agent | 452 WALLS WAY, OSPREY, FL, 34229 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-08-27 | - | - |
REINSTATEMENT | 2017-01-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 452 WALLS WAY, OSPREY, FL 34229 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-11 | MASSEY, C. CLAY | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 452 WALLS WAY, OSPREY, FL 34229 | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2019-08-27 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-01-30 |
REINSTATEMENT | 2017-01-11 |
Foreign Limited | 2015-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State