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TOWER POINT USA LLC - Florida Company Profile

Company Details

Entity Name: TOWER POINT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWER POINT USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 May 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000052460
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 ISLAND BLVD., #704, AVENTURA, FL, 33180, US
Mail Address: 3000 ISLAND BLVD., #704, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHMAN CILIA Manager 17017 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
KUDARY JONATHAN Manager 17017 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
FISHMAN GREGORY Managing Member 17017 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-09-23 - -
LC AMENDMENT 2008-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-26 3000 ISLAND BLVD., #704, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2008-06-26 3000 ISLAND BLVD., #704, AVENTURA, FL 33180 -

Documents

Name Date
Reg. Agent Resignation 2019-09-06
LC Voluntary Dissolution 2011-09-23
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-20
LC Amendment 2008-06-26
Florida Limited Liability 2008-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State