| Entity Name: | TRADEWINDS CUSTOM HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWINDS CUSTOM HOMES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2016 (9 years ago) |
| Document Number: | L03000002835 |
| FEI/EIN Number |
371455953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 PERIWINKLE WAY, SUITE H, SANIBEL, FL, 33957 |
| Mail Address: | 1633 PERIWINKLE WAY, SUITE H, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROLL JEFFREY D | Manager | 1633 Periwinkle Way, SANIBEL, FL, 33957 |
| CARROLL JEFFREY D | Agent | 1633 Periwinkle Way, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 1633 Periwinkle Way, Suite H, SANIBEL, FL 33957 | - |
| REINSTATEMENT | 2016-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | CARROLL, JEFFREY D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 1633 PERIWINKLE WAY, SUITE H, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 1633 PERIWINKLE WAY, SUITE H, SANIBEL, FL 33957 | - |
| CANCEL ADM DISS/REV | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-15 |
| REINSTATEMENT | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6320357404 | 2020-05-14 | 0455 | PPP | 1633 PERIWINKLE WAY SUITE H, SANIBEL, FL, 33957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
