| Entity Name: | TRADEWINDS INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWINDS INVESTMENT COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 02 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2005 (20 years ago) |
| Document Number: | L02000013411 |
| FEI/EIN Number |
010721861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433 |
| Mail Address: | 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSESS CHARLES F | Managing Member | 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433 |
| NEU DOUGLAS R | Agent | 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-06-16 |
| Florida Limited Liabilites | 2002-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
