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. |
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 |
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 |
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 | - |
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