| Entity Name: | TOWERS TRADING & SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWERS TRADING & SERVICES 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 Oct 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000112806 |
| FEI/EIN Number |
273815689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SE 2ND PLACE. SUITE 120, GAINESVILLE, FL, 32601 |
| Mail Address: | 101 SE 2ND PLACE. SUITE 120, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MURILLO RUBEN A | Managing Member | 8119 W. NEWBERRY ROAD, GAINESVILLE, FL, 32606 |
| RAMIREZ BERMUDEZ NAZLY | Managing Member | 8119 W. NEWBERRY ROAD, GAINESVILLE, FL, 32606 |
| TORRES RUBEN A | Agent | 8119 W. NEWBERRY ROAD, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | TORRES, RUBEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 8119 W. NEWBERRY ROAD, GAINESVILLE, FL 32606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 101 SE 2ND PLACE. SUITE 120, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 101 SE 2ND PLACE. SUITE 120, GAINESVILLE, FL 32601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-09-01 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
