| Name: | Toro Trading LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 05 May 2021 (4 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 4274570 |
| Place of Formation: | IDAHO |
| File Number: | 762026 |
| ZIP code: | 83835 |
| County: | Kootenai County |
| Principal Address: | 12908 N STRAYHORN RD HAYDEN, ID 83835 |
| Mailing Address: | 12908 N STRAHORN RD HAYDEN, ID 83835-7570 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490054RATPRIYMAB95 | 4274570 | US-ID | GENERAL | ACTIVE | 2021-05-05 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Roger Scarlett, 12908 N Strahorn Rd, Hayden, US-ID, US, 83835-7570 |
| Headquarters | 12908 N Strahorn Rd, Hayden, US-ID, US, 83835 |
Registration details
| Registration Date | 2023-05-05 |
| Last Update | 2024-05-13 |
| Status | ISSUED |
| Next Renewal | 2025-05-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4274570 |
| Name | Role | Address |
|---|---|---|
| Roger Scarlett | Agent | 12908 N STRAHORN RD, HAYDEN, ID 83835-7570 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Angel | Manager | 10743 N CRIMSON DR, HAYDEN, ID 83835 | 2024-04-02 |
| Roger Scarlett | Manager | 12908 N STRAHORN RD, HAYDEN LAKE, ID 83835 | 2022-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005665685 | 2024-04-02 |
| Annual Report | 0005176586 | 2023-04-03 |
| Application for Reinstatement | 0004893544 | 2022-09-12 |
| Dissolution/Revocation - Administrative | 0004858233 | 2022-08-12 |
| Initial Filing | 0004274570 | 2021-05-05 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
