| Entity Name: | TORO IMPORTS 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: | 23 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M18000006766 |
| FEI/EIN Number |
473336673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 Murcott Drive, ste E, St Cloud, FL, 34771, US |
| Mail Address: | 2013 Murcott Drive, ste E, St Cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| PANJWANI AZIZ | President | 522 NEWINGTON LN, SUGAR LAND, TX, 77479 |
| KURJI NOORUDDIN S | Treasurer | 1323 RAINTREE CIRCLE, SUGAR LAND, TX, 77479 |
| DHRUV APURVA | Agent | 2013 Murcott Drive, ste E, St Cloud, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-05 | 2013 Murcott Drive, ste E, St Cloud, FL 34771 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-05 | DHRUV, APURVA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-05 | 2013 Murcott Drive, ste E, St Cloud, FL 34771 | - |
| REINSTATEMENT | 2020-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-05 | 2013 Murcott Drive, ste E, St Cloud, FL 34771 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-17 |
| REINSTATEMENT | 2020-11-05 |
| ANNUAL REPORT | 2019-04-19 |
| Foreign Limited | 2018-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
