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TRADEWINDS INTERNATIONAL REAL ESTATE OF MONROE COUNTY, FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TRADEWINDS INTERNATIONAL REAL ESTATE OF MONROE COUNTY, FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEWINDS INTERNATIONAL REAL ESTATE OF MONROE COUNTY, FLORIDA, 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: 24 Feb 2011 (14 years ago)
Date of dissolution: 26 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2018 (7 years ago)
Document Number: L11000023512
FEI/EIN Number 275134116

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

Address: 420 FLEMING STREET, KEY WEST, FL, 33040, US
Mail 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 H Manager 809 FLEMING STREET, KEY WEST, FL, 33040
CARDENAS ROBERT H Agent 420 Fleming Street, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000085315 TRADEWINDS SOTHEBY'S INTERNATIONAL REALTY EXPIRED 2017-08-07 2022-12-31 - 420 FLEMING STREET, KEY WEST, FL, 33040
G11000068399 ENGEL & VOELKERS FLORIDA KEYS EXPIRED 2011-07-19 2016-12-31 - 550 W NEW ENGLAND AVENUE SUITE 120, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-26 - -
CHANGE OF MAILING ADDRESS 2017-01-03 420 FLEMING STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2017-01-03 CARDENAS, ROBERT H -
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 420 Fleming Street, Key West, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 420 FLEMING STREET, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2017-01-03
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
Florida Limited Liability 2011-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State