| Entity Name: | TRADEWINDS DELI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L04000087042 |
| FEI/EIN Number | 65-1241059 |
| Mail Address: | 555 NE 15 ST, SUITE 102, MIAMI, FL 33132 |
| Address: | 401 BISCAYNE BLVD, N105, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON, MICHAEL JR. | Agent | 555 NE 15 ST, SUITE 102, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| SIMPSON JR, MICHAEL | Managing Member | 555 NE 15 ST #102, MIAMI, FL 33132 |
| SOFGE, HALEY | Managing Member | 2705 HILOLA ST, MIAMI, FL 33133 |
| SCHUMER, FLORA | Managing Member | 4033 S E HAMMOCK PL, JUPITER, FL 33478 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000103565 | TRADEWINDS DELI LLC | EXPIRED | 2016-09-21 | 2021-12-31 | No data | 555 NE 15 ST SUITE 102, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 401 BISCAYNE BLVD, N105, MIAMI, FL 33132 | No data |
| 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 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
