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  5. TORO CAPITAL MANAGEMENT LLC

TORO CAPITAL MANAGEMENT LLC

Company Details

Entity Name: TORO CAPITAL MANAGEMENT LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 20 Sep 2006
Company Number: LLC_01974726
File Number: 01974726
Type of Management: Manager Managed
Date Status Change: 09 Mar 2018
Address 440 S LASALLE ST STE 950, CHICAGO, 60605, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2016 261289050 2017-01-18 TORO CAPITAL MANAGEMENT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605

Signature of
Role Plan administrator
Date 2017-01-18
Name of individual signing RICHARDO FORRER
Valid signature Filed with authorized/valid electronic signature
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2015 261289050 2016-08-19 TORO CAPITAL MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2014 261289050 2015-07-16 TORO CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2013 261289050 2014-06-17 TORO CAPITAL MANAGEMENT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2012 261289050 2013-04-09 TORO CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 261289050
Plan administrator’s name TORO CAPITAL MANAGEMENT, LLC
Plan administrator’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605
Administrator’s telephone number 3122605147

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2011 261289050 2012-03-14 TORO CAPITAL MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 261289050
Plan administrator’s name TORO CAPITAL MANAGEMENT, LLC
Plan administrator’s address 440 S. LASALLE ST., SUITE 3600, CHICAGO, IL, 60605
Administrator’s telephone number 3122605147

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2010 261289050 2011-04-20 TORO CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE ST., SUITE 950, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 261289050
Plan administrator’s name TORO CAPITAL MANAGEMENT, LLC
Plan administrator’s address 440 S. LASALLE ST., SUITE 950, CHICAGO, IL, 60605
Administrator’s telephone number 3122605147

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature
TORO CAPITAL MANAGEMENT, LLC 401(K) PLAN 2009 261289050 2010-07-15 TORO CAPITAL MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3122605147
Plan sponsor’s address 440 S. LASALLE STREET, SUITE 950, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 261289050
Plan administrator’s name TORO CAPITAL MANAGEMENT, LLC
Plan administrator’s address 440 S. LASALLE STREET, SUITE 950, CHICAGO, IL, 60605
Administrator’s telephone number 3122605147

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing JOSEPH HAYES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARDO FORRER, 838 W WOLFRAM, CHICAGO, 60657 Agent 2011-08-03

Manager

Name and Address Role Appointment Date
FORRER, RICHARDO T, 838 W WOLFRAM, CHICAGO, IL, 60657 Manager 2012-10-15

Related by officers

No related officers

Related by address

440 S LASALLE ST STE 950, CHICAGO, 60605, IL

HORATIO CAPITAL, LLC BMR 2, L.L.C. SOUTH INDIANA HOLDINGS, LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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