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TOREADOR RESEARCH & TRADING, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

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