| Entity Name: | T.O.R. TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L00000006438 |
| FEI/EIN Number | 651015867 |
| Address: | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRIJOS JORGE | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TORRIJOS JORGE | Manager | 169 EAST FLAGLER STREET SUITE 800, MIAMI, FL, 33131 |
| TORRIJOS, MANUEL IGNACIO | Manager | 169 EAST FLAGLER STREET STE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | TORRIJOS, JORGE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-23 |
| Florida Limited Liabilites | 2000-06-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
