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TRADEWINDS INTERNATIONAL REAL ESTATE, PLLC - Florida Company Profile

Company Details

Entity Name: TRADEWINDS INTERNATIONAL REAL ESTATE, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEWINDS INTERNATIONAL REAL ESTATE, PLLC 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: 22 Feb 2008 (17 years ago)
Date of dissolution: 03 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2017 (8 years ago)
Document Number: L08000019432
FEI/EIN Number 262027317

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

Mail Address: 1540 INTERNATIONAL PARKWAY, SUITE 200, LAKE MARY, FL, 32746
Address: 420 FLEMING STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS ROBERT HJr. Manager 809 FLEMING STREET, KEY WEST, FL, 33040
SPANO RALPH S Manager 1540 INTERNATIONAL PARKWAY, SUITE 200, LAKE MARY, FL, 32746
SPANO RALPH S Agent 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 420 FLEMING STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2011-01-31 420 FLEMING STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2011-01-31 SPANO, RALPH S -
REGISTERED AGENT ADDRESS CHANGED 2011-01-31 1540 INTERNATIONAL PARKWAY, SUITE 200, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-07-26
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-04-14
Florida Limited Liability 2008-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State