| Entity Name: | TOWER TRADE GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWER TRADE GROUP 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: | 20 Feb 2014 (11 years ago) |
| Date of dissolution: | 15 Aug 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2016 (9 years ago) |
| Document Number: | L14000029247 |
| FEI/EIN Number |
46-4866605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD STE 2790, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD STE 2790, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1610907 | 200 S. BISCAYNE BLVD, SUITE 2790, MIAMI, FL, 33131 | 200 S. BISCAYNE BLVD, SUITE 2790, MIAMI, FL, 33131 | 3057149459 | |
| Name | Role | Address |
|---|---|---|
| DIZ ANTHONY | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2016-08-15 | - | - |
| LC VOLUNTARY DISSOLUTION | 2016-08-15 | - | - |
| LC AMENDMENT | 2016-06-24 | - | - |
| LC AMENDMENT | 2014-07-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-08-15 |
| CORLCDSMEM | 2016-08-15 |
| LC Amendment | 2016-06-24 |
| ANNUAL REPORT | 2015-04-14 |
| LC Amendment | 2014-07-10 |
| Florida Limited Liability | 2014-02-20 |
| CORLCMMRES | 2014-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
