| Entity Name: | TRADEWINZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWINZ 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: | 29 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000053189 |
| FEI/EIN Number |
262716302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 MADISON STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2822 MADISON STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSASSER KEN L | Managing Member | 4800 S PINE ISLAND ROAD, FORT LAUDERDALE, FL, 33328 |
| FALCOMATO PETER J | Managing Member | 2822 MADISON STREET, HOLLYWOOD, FL, 33020 |
| FALCOMATO PETER J | Agent | 2822 MADISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
