| Entity Name: | TRADEWINDS DELI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWINDS DELI 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000087042 |
| FEI/EIN Number |
651241059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 BISCAYNE BLVD, N105, MIAMI, FL, 33132, US |
| Mail Address: | 555 NE 15 ST, SUITE 102, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUMER FLORA | Managing Member | 4033 S E HAMMOCK PL, JUPITER, FL, 33478 |
| SIMPSON MICHAEL J | Agent | 555 NE 15 ST, MIAMI, FL, 33132 |
| SIMPSON JR MICHAEL | Managing Member | 555 NE 15 ST #102, MIAMI, FL, 33132 |
| SOFGE HALEY | Managing Member | 2705 HILOLA ST, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000103565 | TRADEWINDS DELI LLC | EXPIRED | 2016-09-21 | 2021-12-31 | - | 555 NE 15 ST SUITE 102, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 401 BISCAYNE BLVD, N105, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000731586 | TERMINATED | 1000000846322 | DADE | 2019-10-31 | 2039-11-06 | $ 19,934.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4400787100 | 2020-04-13 | 0455 | PPP | 555 NORTHEAST 15TH STREET SUITE 102, MIAMI, FL, 33132-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1905538300 | 2021-01-20 | 0455 | PPS | 555 NE 15th St Ste 102, Miami, FL, 33132-1455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
