TOPTRADES USA LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, TOPTRADES USA LLC is registered as a Florida Limited Liability Company in Florida. Filed on 07/17/2017, the entity currently holds a status of Inactive. The official file number for this entity is L17000152372. Tax Union LLC serves as the registered agent at 2800 GLADES CIR., STE. #105, weston, FL, 33327. The business maintains its principal address at 453 lakeview Drive, weston, FL, 33336. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L17000152372
Formation Date
07/17/2017
Formation State
FL
Addresses
Principal Address
453 lakeview Drive, weston, FL, 33336
Registered Agent
Registered Agent Name
Tax Union LLC
Agent Address
2800 GLADES CIR., STE. #105, weston, FL, 33327
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Villalba Daiana Vanesa | AMBR | 453 lakeview Drive |
| Travella Omar Gaston | AMBR | 453 Lakeview Drive |
| Menendez Mariana | MGR | 2800 Glades Cir., Ste. #105 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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