| Entity Name: | TRADEWINDS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWINDS CAPITAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 1877 SOUTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 |
| G08207900155 | TRADEWINDS CAPITAL | EXPIRED | 2008-07-25 | 2013-12-31 | - | 1877 SOUTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 |
| G08207900166 | TRADEWINDS WEALTH MANAGEMENT | EXPIRED | 2008-07-25 | 2013-12-31 | - | 1877 SOUTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 11555 HERON BAY BLVD., #200, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Cerrito, Robert Mark | - |
| LC NAME CHANGE | 2008-07-24 | TRADEWINDS CAPITAL, LLC | - |
| AMENDMENT | 2005-02-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-01-20 | SENIOR'S FIRST FINANCIAL LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
