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TOWER TRADE GROUP USA LLC

Company Details

Entity Name: TOWER TRADE GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Feb 2014 (11 years ago)
Date of dissolution: 15 Aug 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2016 (8 years ago)
Document Number: L14000029247
FEI/EIN Number 46-4866605
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

Central Index Key

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

Filings since 2014-09-09

Form type D/A
File number 021-219923
Filing date 2014-09-09
File View File

Filings since 2014-06-27

Form type D/A
File number 021-219923
Filing date 2014-06-27
File View File

Filings since 2014-06-27

Form type D
File number 021-219923
Filing date 2014-06-27
File View File

Agent

Name Role Address
DIZ ANTHONY Agent 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2016-08-15 No data No data
LC VOLUNTARY DISSOLUTION 2016-08-15 No data No data
LC AMENDMENT 2016-06-24 No data No data
LC AMENDMENT 2014-07-10 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State