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Del Toro, LLC

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Company Details

Name: Del Toro, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 23 Aug 2004 (21 years ago)
Business ID: 859924
ZIP code: 39520
County: Hancock
State of Incorporation: MISSISSIPPI
Principal Office Address: 1130 HIWAY 90BAY ST LOUIS, MS 39520

Manager

Name Role Address
JUAN A GARCIA Manager 17498 Old Joe Moran Rd, Kiln, MS 39556

Member

Name Role Address
JUAN A GARCIA Member 17498 Old Joe Moran Rd, Kiln, MS 39556
RUBEN GIMENEZ Member P O BOX 91330, MOBILE, AL 36691-1330

Agent

Name Role Address
Garcia, Juan A Agent 1130 Hwy 90;PO Box 3137, Bay Saint Louis, MS 39521

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-02 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2024-06-06 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2023-04-14 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2022-04-14 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2021-04-13 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2020-04-12 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2019-04-13 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2018-04-13 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2017-04-14 Annual Report For Del Toro, LLC
Annual Report LLC Filed 2016-04-20 Annual Report For Del Toro, LLC

Court Cases

Court Case Summary

Filing Date:
2000-08-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
Del Toro, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-02-26
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Del Toro, LLC
Party Role:
Plaintiff
Party Name:
WACKENHUT CORP.,
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-08-17
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Del Toro, LLC
Party Role:
Plaintiff
Party Name:
WACKENHUT CORP.,
Party Role:
Defendant

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Date of last update: 01 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website