| Entity Name: | TRADEWINDS EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWINDS EXPRESS 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: | 19 May 2011 (14 years ago) |
| Date of dissolution: | 22 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2016 (9 years ago) |
| Document Number: | L11000059529 |
| FEI/EIN Number |
371638822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17038 SE CR25A, White Springs, FL, 32096, US |
| Mail Address: | 17038 SE CR25A, White Springs, FL, 32096, US |
| ZIP code: | 32096 |
| County: | Hamilton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTVILLE JOSEPH W | Manager | 17038 SE CR25A, White Springs, FL, 32096 |
| MONTVILLE JOSEPH W | Agent | 17038 SE CR25A, White Springs, FL, 32096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 17038 SE CR25A, White Springs, FL 32096 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 17038 SE CR25A, White Springs, FL 32096 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 17038 SE CR25A, White Springs, FL 32096 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-17 |
| Florida Limited Liability | 2011-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
