| Entity Name: | TOPTRADES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000152372 |
| FEI/EIN Number | 35-2600319 |
| Address: | 453 lakeview Drive, weston, FL, 33336, US |
| Mail Address: | 453 lakeview Drive, weston, FL, 33336, US |
| ZIP code: | 33336 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX UNION LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VILLALBA DAIANA VANESA | Authorized Member | 453 lakeview Drive, weston, FL, 33336 |
| TRAVELLA OMAR GASTON | Authorized Member | 453 LAKEVIEW DRIVE, WESTON, FL, 33336 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ MARIANA | Manager | 2800 GLADES CIR., STE. #105, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 2800 GLADES CIR., STE. #105, weston, FL 33327 | No data |
| LC AMENDMENT | 2022-03-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | TAX UNION LLC | No data |
| REINSTATEMENT | 2022-01-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 453 lakeview Drive, Unit 1, weston, FL 33336 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 453 lakeview Drive, Unit 1, weston, FL 33336 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2022-03-23 |
| REINSTATEMENT | 2022-01-07 |
| REINSTATEMENT | 2020-09-23 |
| LC Amendment | 2018-06-04 |
| LC Amendment | 2018-03-05 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-07-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
