| Entity Name: | TRADEWINDS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jul 2004 (21 years ago) |
| Date of dissolution: | 02 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2016 (9 years ago) |
| Document Number: | L04000056756 |
| FEI/EIN Number | 562473725 |
| Address: | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cerrito Robert M | Agent | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| CERRITO ROBERT M | Managing Member | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08213900170 | TRADEWINDS CAPITAL WEALTH MANAGEMENT | EXPIRED | 2008-07-31 | 2013-12-31 | No data | 1877 SOUTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 |
| G08207900155 | TRADEWINDS CAPITAL | EXPIRED | 2008-07-25 | 2013-12-31 | No data | 1877 SOUTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 |
| G08207900166 | TRADEWINDS WEALTH MANAGEMENT | EXPIRED | 2008-07-25 | 2013-12-31 | No data | 1877 SOUTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Cerrito, Robert Mark | No data |
| LC NAME CHANGE | 2008-07-24 | TRADEWINDS CAPITAL, LLC | No data |
| AMENDMENT | 2005-02-24 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2005-01-20 | SENIOR'S FIRST FINANCIAL LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000997552 | LAPSED | 12-10057-CI-8 | PINELLAS COUNTY | 2013-02-07 | 2018-05-24 | $43,430.01 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, PLANTATION, FL 33337 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-30 |
| LC Name Change | 2008-07-24 |
| ANNUAL REPORT | 2008-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
