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TORCANA TRADING, LLC - Florida Company Profile

Company Details

Entity Name: TORCANA TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORCANA 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: 17 Jun 2014 (11 years ago)
Date of dissolution: 24 Jun 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2016 (9 years ago)
Document Number: L14000097329
FEI/EIN Number 36-4788242

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

Address: 1128 3RD STREET NORTH, ST PETERSBURG, FL, 33701
Mail Address: PO BOX 1048, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELSHAW DANIEL J Authorized Member 4435 1ST STREET STE. 419, LILVERMORE, CA, 94551
SANDERS WYNN Authorized Member 11207 VALLEY FORGE CIRCLE, KING OF PRUSSIA, PA, 19406
ANDREW KATHRYN Agent 1128 3RD STREET NORTH, ST PETERSBURG, FL, 33701
TORCANA USA, INC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 1128 3RD STREET NORTH, ST PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 1128 3RD STREET NORTH, ST PETERSBURG, FL 33701 -
VOLUNTARY DISSOLUTION 2016-06-24 - -
LC AMENDMENT 2014-10-29 - -
CHANGE OF MAILING ADDRESS 2014-10-29 1128 3RD STREET NORTH, ST PETERSBURG, FL 33701 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-06-24
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-26
LC Amendment 2014-10-29
Florida Limited Liability 2014-06-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State