Toro Trading LLC

LEI: 25490054RATPRIYMAB95

Entity

Legal Name

Toro Trading LLC

Language Code

Legal Address (English)

C/O Roger Scarlett 12908 N Strahorn Rd Hayden, Idaho (US-ID), 83835-7570 UNITED STATES

Headquarters Address (English)

12908 N Strahorn Rd Hayden, Idaho (US-ID), 83835 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Idaho (US-ID)

Registration Authority

Registration Authority ID

(US-ID): Business Services (Secretary of State) (RA000607)

Registration Authority Entity ID

4274570

Entity Legal Form Code

Limited Liability Company (RU6X)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-05-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-05-05 18:47:21

Last Update Date

2025-04-14 09:17:00

Next Renewal Date

2026-05-13 17:41:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-ID): Business Services (Secretary of State) (RA000607)

Validation Authority Entity ID

4274570