| Entity Name: | TORUS CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 17 Nov 2015 (9 years ago) |
| Branch of: | TORUS CAPITAL GROUP LLC, NEW YORK (Company Number 4521126) |
| Date of dissolution: | 13 Apr 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | M15000009257 |
| FEI/EIN Number |
46-5015132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 Biscayne Boulevard, suite 103-378, Miami, FL 33138 |
| Mail Address: | 6815 Biscayne Boulevard, suite 103-378, Miami, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| URIARTE, CHRISTIAN | Owner | 6815 Biscayne Boulevard, suite 103-378 Miami, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-04-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000104229. CONVERSION NUMBER 100000201981 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-08 | 6815 Biscayne Boulevard, suite 103-378, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-08 | 6815 Biscayne Boulevard, suite 103-378, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-15 |
| Foreign Limited | 2015-11-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
