TORO-BERNAL MINERALS TRADE LLC - Florida Company Profile
| Entity Name: | TORO-BERNAL MINERALS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORO-BERNAL MINERALS TRADE 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: | 09 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000100710 |
| Address: | 1640 TOWN CENTER CIRCLE, STE 212, WESTON, FL, 33326, US |
| Mail Address: | 1640 TOWN CENTER CIRCLE, STE 212, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO CARLOS | Manager | 1442 143RD STREET, WHITESTONE, NY, 11357 |
| BERNAL ROMERO JOHN H | Manager | 1442 143RD STREET, WHITESTONE, NY, 11357 |
| MARIA EUGENIA OCHOA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-06-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State