| Entity Name: | TP3 TRADING & LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | L20000102298 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 16807 SW 51ST STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 16807 SW 51ST STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| L & J ACCOUNTING INC | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ P. GABRIEL E | Manager | 16807 SW 51ST STREET, MIRAMAR, FL, 33027 |
| RIVERA G. JOSE L | Manager | 16807 SW 51ST STREET, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
