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TORO TRADING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000115324
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 BRICKELL KEY BLVD, # 708, MIAMI, FL, 33131
Mail Address: 801 BRICKELL KEY BLVD, # 708, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGENTS AND CORPORATIONS, INC. Agent -
ALENCAR RODRIGO Manager 801 BRICKELL KEY BLVD #708, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 801 BRICKELL KEY BLVD, # 708, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-05-01 801 BRICKELL KEY BLVD, # 708, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-10-07

Date of last update: 02 May 2025

Sources: Florida Department of State