| Entity Name: | TORO TRADING & IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Oct 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M12000005548 |
| FEI/EIN Number |
453990771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3718 W. Mckay Ave, Tampa, FL, 33609, US |
| Mail Address: | PO Box 320161, Tampa, FL, 33679, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DABNEY EMORY | Manager | 5003 Woodbine ave, Philadelphia, PA, 19131 |
| THORSON SHANE | Manager | PO Box 320161, TAMPA, FL, 33679 |
| THORSON SHANE D | Agent | 3718 W. MCKAY AVE UNIT 201, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 3718 W. Mckay Ave, Unit 201, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3718 W. Mckay Ave, Unit 201, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Limited | 2012-10-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
