| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
