TOPTRADES USA LLC has been set up 7/17/2017 in state FL.
The current status of the business is Active. The TOPTRADES USA LLC principal address is 4221 vineyard cir, weston, FL, 33332.
Meanwhile you can send your letters to 4221 vineyard cir, weston, FL, 33332.
The company`s registered agent is VILLALBA DAIANA 4221 vineyard cir, weston, FL, 33332.
The company`s management are A, M, B, R - Villalba Daiana, A, M, B, R - Travella Omar Gaston, Manager - Franco Paris Corina E. The last significant event in the company history is LC AMENDMENT which is dated by 3/23/2022. This decision is take in action on unknown. The company annual reports filed on Annual reports – 9/23/2020.
Company number L17000152372
Status Active
FEI number 35-2600319
Company Type Florida Limited Liability
Home State FL
Last activity date 9/23/2020
Date Of Incorporation 7/17/2017
Principal Address
4221 vineyard cir, weston, FL, 33332
Mailing Address 4221 vineyard cir, weston, FL, 33332
TOPTRADES USA LLC Principals
Daiana Villalba
A, M, B, R
Villalba Daiana
Address
10860 NW 138TH ST STE:CE UNIT 201, HIALEAH GARDENS, FL, 33018
Omar Gaston Travella
A, M, B, R
Travella Omar Gaston
Address
10860 NW 138TH ST STE:CE UNIT 201, HIALEAH GARDENS, FL, 33018
Paris Corina E Franco
Manager
Franco Paris Corina E
Address
4221 vineyard cir, weston, FL, 33332
Last Annual Reports
2020 9/23/2020
2020 9/23/2020
2019 9/23/2020
Registered Agent
Agent Name VILLALBA DAIANA (p)
Agent Address
4221 vineyard cir, weston, FL, 33332
TOPTRADES USA LLC Events
3/5/2018 LC AMENDMENT
6/4/2018 LC AMENDMENT
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/23/2020 REINSTATEMENT
9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT
3/23/2022 LC AMENDMENT