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TORO PARTNERS CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MASSEY C. CLAY Manager 452 WALLS WAY, OSPREY, FL, 34229
MASSEY C. CLAY Agent 452 WALLS WAY, OSPREY, FL, 34229

Events

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 - -

Documents

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