| Entity Name: | TORDERO MERCHANTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L00000007061 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8 PHOTI PITTA STREET, OFFICE 405, CY-1065 NICOSIA, CYPRUS |
| Mail Address: | 910 FOULK ROAD, WILMINGTON, DE, 19803 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AARD, SHIRLEY & HARTMAN, P.A. | Agent | 207 WEST PARK AVENUE, SUITE B, TALLAHASSEE, FL, 32302 |
| Name | Role | Address |
|---|---|---|
| PASTOU ELENA | Manager | 8 PHOTI PITTA STR. OFC 405, NICOSIA CYPRUS CY-1065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-11-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-06 | 8 PHOTI PITTA STREET, OFFICE 405, CY-1065 NICOSIA, CYPRUS | No data |
| REGISTERED AGENT NAME CHANGED | 2002-11-06 | AARD, SHIRLEY & HARTMAN, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-06 | 207 WEST PARK AVENUE, SUITE B, TALLAHASSEE, FL 32302 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-08 |
| REINSTATEMENT | 2002-11-06 |
| Florida Limited Liabilites | 2000-06-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
