TOWER TRADE GROUP USA LLC

Profile

Company Names

TOWER TRADE GROUP USA LLC

Addresses

200 S. BISCAYNE BLVD, SUITE 2790, MIAMI, FL 33131

Phone Numbers

3057149459

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2014

State Incorporated:

FLORIDA

Total Amount Raised:

$2,712,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2014-06-09 
$2,712,000.00 
INDEFINITE 
INDEFINITE 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RAFAEL 
 
CALLEJA 
EXECUTIVE OFFICER
RICHARD 
 
COCHRANE 
EXECUTIVE OFFICER
ANTHONY 
 
DIZ 
EXECUTIVE OFFICER
CHARLES 
RODNEY 
REYNOLDS 
EXECUTIVE OFFICER
JAMES 
 
WALLER 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER 
 
$1 - $1,000,000 
Debt 
2014-06-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#