| Entity Name: | TODU OIL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODU OIL 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: | 22 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000031201 |
| Address: | 17200 SW 87TH COURT, PALMETTO BAY, FL, 33157 |
| Mail Address: | 17200 SW 87TH COURT, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL PILAR DUQUE MARIA | Manager | 17200 SW 87TH COURT, PALMETTO BAY, FL, 33157 |
| TORRES ALEXIS | Manager | 17200 SW 87TH COURT, PALMETTO BAY, FL, 33157 |
| DEL PILAR DUQUE MARIA | Agent | 17200 SW 87TH COURT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
