Toribio Fund LLC is a Limited Liability Company located in Buckeye, AZ. The company was incorporated on November 21, 2023, under the Arisona Corporation Commission’s registration number 23608914. It is currently listed as an active entity.
The principal address of Toribio Fund LLC is 19120 W. Melvin Street, Buckeye, AZ 85326, where all official business activities and communication are managed.
The company is managed by Jeovanny Toribio from Maricopa County AZ, holding the position of Member and Manager; Jessica Toribio from Maricopa County AZ, serving as the Member; Martin Holquin from Denver County CO, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Northwest Registered Agent LLC serves as the registered agent for the company, located at 1846 E. Innovation Park Dr., Ste 100, Oro Valley, AZ 85755, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 2/3/2025 8:22:28 PM
Toribio Fund LLC
Filing information
Company Name
Toribio Fund LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23608914
Date Filed
November 21, 2023
Company Age
1 year 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/05/2023
Approval Date
12/05/2023
Original Incorporation Date
11/21/2023
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Toribio Fund LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/3/2025.
Contact details
Principal Address
19120 W. Melvin Street
Buckeye, AZ 85326
County: Maricopa
Last Updated: 12/05/2023
Buckeye, AZ 85326
County: Maricopa
Last Updated: 12/05/2023
Statutory Agent Information
Northwest Registered Agent LLC
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 12/05/2023
County: Pima
Appointed Status: Active 12/5/2023
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 12/05/2023
County: Pima
Appointed Status: Active 12/5/2023
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Jeovanny Toribio
Member and Manager
19120 W. Melvin Street, Buckeye
Maricopa County, AZ 85326
Member and Manager
19120 W. Melvin Street, Buckeye
Maricopa County, AZ 85326
Jessica Toribio
Member
19120 W. Melvin Street, Buckeye
Maricopa County, AZ 85326
Member
19120 W. Melvin Street, Buckeye
Maricopa County, AZ 85326
Martin Holquin
Member
775 S. Raleigh Street, Denver
Denver County, CO 80219
Member
775 S. Raleigh Street, Denver
Denver County, CO 80219
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
23120507036266
Filed Date
12/5/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/5/2023
Barcode ID
23120507036266
Name Type
True Name
Name
Toribio Fund LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
12/5/2023
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