| Entity Name: | TRADEWIND LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWIND LENDING 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: | 02 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000019596 |
| FEI/EIN Number |
161670207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DENNY STEPHEN K | Agent | 5500 MILITARY TRAIL, JUPITER, FL, 33458 |
| NIMERC, INC. | Managing Member | - |
| SKD FINANCIAL INC. | Managing Member | - |
| DASM, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-28 | 5500 MILITARY TRAIL, SUITE 22-338, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-28 | 5500 MILITARY TRAIL, SUITE 22-338, JUPITER, FL 33458 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
