| Entity Name: | DEL TORAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL TORAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2015 (10 years ago) |
| Document Number: | L15000142254 |
| FEI/EIN Number |
47-4937636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23365 SW 107 PL, HOMESTEAD, FL, 33032, US |
| Mail Address: | 23365 SW 107 PL, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Del Toral MARCIAL O | Manager | 23365 SW 107th Pl, Homestead, FL, 33032 |
| DEL TORAL MARCIAL | Agent | 23365 SW 107 PL, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102164 | INTEGRATIVE TRADING | ACTIVE | 2015-10-06 | 2025-12-31 | - | 8333 NW 53RD STREET, SUITE 450, DORAL, FL, 33166 |
| G15000091945 | TECNOVERDE DEL SUR | EXPIRED | 2015-09-07 | 2020-12-31 | - | 300 S. BISCAYNE BLVD, SUITE 2514, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 23365 SW 107 PL, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 23365 SW 107 PL, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 23365 SW 107 PL, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-08-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
