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TRADEWIND LENDING LLC

Company Details

Entity Name: TRADEWIND LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Jun 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L03000019596
FEI/EIN Number 16-1670207
Address: 5500 MILITARY TRAIL, SUITE 22-338, JUPITER, FL 33458
Mail Address: 5500 MILITARY TRAIL, SUITE 22-338, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DENNY, STEPHEN K Agent 5500 MILITARY TRAIL, STE. 22-338, JUPITER, FL 33458

Manager

Name Role Address
CLARK, NICOLE Manager 19148 S.E. BRYANT DRIVE, TEQUESTA, FL 33469
DENNY, STEPHEN K Manager 5500 MIITARY TRAIL, STE. 22-338, JUPITER, FL 33458
MAXWELL, DEBRA Manager 509 CALIFORNIA AVE., STUART, FL 33494

Managing Member

Name Role
NIMERC, INC. Managing Member
SKD FINANCIAL INC. Managing Member
DASM, INC. Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDED AND RESTATEDARTICLES 2003-08-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-08-28 5500 MILITARY TRAIL, SUITE 22-338, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2003-08-28 5500 MILITARY TRAIL, SUITE 22-338, JUPITER, FL 33458 No data

Documents

Name Date
ANNUAL REPORT 2005-04-17
ANNUAL REPORT 2004-02-02
Amended and Restated Articles 2003-08-28
Florida Limited Liability 2003-06-02

Date of last update: 30 Jan 2025

Sources: Florida Department of State