| Entity Name: | TORO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO TRADING 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: | 29 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000011821 |
| FEI/EIN Number |
651044143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 25TH STREET, 209, MIAMI, FL, 33122 |
| Mail Address: | 7225 NW 25TH STREET, 209, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ALEJANDRO | Manager | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| STUART MARK | Managing Member | 1130 VENETIAN WAY #2C, MIAMI, FL, 33139 |
| STEIN ERIC P | Agent | 913 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 7225 NW 25TH STREET, 209, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 7225 NW 25TH STREET, 209, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-10 | STEIN, ERIC PP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-10 | 913 NORMANDY DRIVE, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| Reg. Agent Change | 2001-09-10 |
| ANNUAL REPORT | 2001-05-03 |
| Florida Limited Liabilites | 2000-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
