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TRADEWINDS 301K, LLC - Florida Company Profile

Company Details

Entity Name: TRADEWINDS 301K, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEWINDS 301K, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2007 (18 years ago)
Date of dissolution: 18 Jan 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2011 (14 years ago)
Document Number: L07000002901
FEI/EIN Number 208181559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 HERMITAGE RD., CHARLOTTE, NC, 28207
Mail Address: 600 HERMITAGE RD., CHARLOTTE, NC, 28207
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC Agent -
JACOBSON JAMES M Managing Member 600 HERMITAGE RD., CHARLOTTE, NC, 28207

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 600 HERMITAGE RD., CHARLOTTE, NC 28207 -
CHANGE OF MAILING ADDRESS 2010-04-28 600 HERMITAGE RD., CHARLOTTE, NC 28207 -

Documents

Name Date
LC Voluntary Dissolution 2011-01-18
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-05-16
Florida Limited Liability 2007-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State