Entity Name: | TOREADOR RESEARCH & TRADING, 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 Jun 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | M15000004370 |
FEI/EIN Number |
20-4269988
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 422 FLEMING ST SUITE 7, KEY WEST, FL, 33040 |
Mail Address: | 422 FLEMING ST SUITE 7, KEY WEST, FL, 33040 |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
JONES DAVID D | Secretary | 422 FLEMING ST SUITE 7, KEY WEST, FL, 33040 |
Blinn Paul D | Manager | 18123 Prestonshire, San Antonio, FL, 78258 |
JONES DAVID A | Agent | 422 FLEMING ST SUITE 7, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-03-16 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-03-23 |
Foreign Limited | 2015-06-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State