| Entity Name: | TORDERO MERCHANTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORDERO MERCHANTS GROUP LLC 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: | 14 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000007061 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PASTOU ELENA | Manager | 8 PHOTI PITTA STR. OFC 405, NICOSIA CYPRUS CY-1065 |
| AARD, SHIRLEY & HARTMAN, P.A. | Agent | 207 WEST PARK AVENUE, SUITE B, TALLAHASSEE, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-06 | 8 PHOTI PITTA STREET, OFFICE 405, CY-1065 NICOSIA, CYPRUS | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-06 | AARD, SHIRLEY & HARTMAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-06 | 207 WEST PARK AVENUE, SUITE B, TALLAHASSEE, FL 32302 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-08 |
| REINSTATEMENT | 2002-11-06 |
| Florida Limited Liabilites | 2000-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
