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Data / Form D filings / Tower Trade Group USA LLC

Tower Trade Group USA LLC: Form D filings

Tower Trade Group USA LLC, a company in Miami, FL, filed 3 Form D notices with the SEC in 2014. The latest, on September 9, 2014, reports $2.7 million sold of an offering with no set size to 8 investors.

Find out what Tower Trade Group USA LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.

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Company details from the filing

Address
200 S. BISCAYNE BLVD, SUITE 2790, Miami, FL, 33131
Phone
(305) 714-9459
Industry
Other
Entity type
Limited Liability Company
Incorporated in
Florida
Year incorporated
2014
Revenue range
$1 - $1,000,000
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1610907

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Sep 9, 2014AmendmentIndefinite$2,712,000Indefinite8Jun 9, 2014sec.gov
Jun 27, 2014AmendmentIndefinite$0Indefinite0Yet to occursec.gov
Jun 27, 2014New noticeIndefinite$0Indefinite0Yet to occursec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Richard Rodney CochraneExecutive Officer
James Rodney WallerExecutive Officer
Charles Rodney ReynoldsExecutive Officer
Rafael Rodney CallejaExecutive Officer
Anthony Rodney DizExecutive Officer

Other companies in Florida that filed recently

Every Form D from the week of Sep 8, 2014 · All recent filings in Florida · All recent Other filings

Read from SEC EDGAR. Amount sold is what Tower Trade Group USA LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.

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