| Entity Name: | T.O.R. TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.O.R. TRADING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L00000006438 |
| FEI/EIN Number |
651015867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 169 EAST FLAGLER STREET SUITE 800, MIAMI, FL, 33131 |
| TORRIJOS, MANUEL IGNACIO | Manager | 169 EAST FLAGLER STREET STE 800, MIAMI, FL, 33131 |
| TORRIJOS JORGE | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 169 EAST FLAGLER STREET, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | TORRIJOS, JORGE | - |
| 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 Apr 2025
Sources: Florida Department of State
