| Entity Name: | TOPTRADES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPTRADES 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000152372 |
| FEI/EIN Number |
35-2600319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| VILLALBA DAIANA VANESA | Authorized Member | 453 lakeview Drive, weston, FL, 33336 |
| TRAVELLA OMAR GASTON | Authorized Member | 453 LAKEVIEW DRIVE, WESTON, FL, 33336 |
| MENENDEZ MARIANA | Manager | 2800 GLADES CIR., STE. #105, WESTON, FL, 33327 |
| TAX UNION LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 2800 GLADES CIR., STE. #105, weston, FL 33327 | - |
| LC AMENDMENT | 2022-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | TAX UNION LLC | - |
| REINSTATEMENT | 2022-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 453 lakeview Drive, Unit 1, weston, FL 33336 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 453 lakeview Drive, Unit 1, weston, FL 33336 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
