TOPTRADES USA LLC
WESTON, FLORIDA

TOPTRADES USA LLC is an Inactive company incorporated on July 17, 2017 with the registered number L17000152372. This Florida Limited Liability company is located at 453 lakeview Drive, weston, FL, 33336, US and has been running for eight years. There are currently three active principals.

KEY FACTS ABOUT TOPTRADES USA LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
TOPTRADES USA LLC
Status
Inactive
Filed Number
L17000152372
FEI Number
35-2600319
Date of Incorporation
July 17, 2017
Home State
FL
Company Type
Florida Limited Liability

TOPTRADES USA LLC NEAR ME

Principal Address
453 lakeview Drive,
weston,
FL,
33336,
US

See Also

TOPTOURS ORLANDO LLC TOPTRADE SUPPLY, LLC TOPTRAVELCOLOMBIA.COM, LLC TOPTRAVELS INC. TOPTREE NATIONAL MANUFACTURING LLC

Officers and Directors

The TOPTRADES USA LLC managed by the three persons from weston, WESTON on following positions: Authorized Member, Manager

Daiana Vanesa Villalba

Position
Authorized Member Active
From
weston, FL
Daiana Vanesa Villalba Related Companies

Omar Gaston Travella

Position
Authorized Member Active
From
WESTON, FL
Omar Gaston Travella Related Companies

Mariana Menendez

Position
Manager Active
From
WESTON, FL
Mariana Menendez Related Companies
  1. TAX UNION LLC
  2. DAF180 LLC
  3. MENTAL COOP LLC
  4. BEAGLE GROUP, LLC
  5. INVERSIONES LOS CEREZOS LLC
  6. SUMMIT AVIATION LLC



Registered Agent is TAX UNION LLC

Address
2800 GLADES CIR., STE. #105, weston, FL, 33327

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
March 23, 2022
LC AMENDMENT
January 7, 2022
REINSTATEMENT
September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 23, 2020
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
June 4, 2018
LC AMENDMENT
March 5, 2018
LC AMENDMENT

Annual Reports

2022
January 7, 2022
2021
January 7, 2022