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TOWERS TRADING & SERVICES LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 -

Documents

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