| Entity Name: | TRADE LINK WEST INDIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | L12000044905 |
| FEI/EIN Number | 35-2442019 |
| Address: | 4386 Pine Tree Drive, Miami Beach, FL 33140 |
| Mail Address: | 4386 Pine Tree Drive, Miami Beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OPG6GCTHGG1H73 | L12000044905 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Fellig, Israel, 4386 Pine Tree Drive, Miami Beach, US-FL, US, 33140 |
| Headquarters | 4386 Pine Tree Drive, Miami Beach, US-FL, US, 33140 |
Registration details
| Registration Date | 2018-04-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-06-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000044905 |
| Name | Role | Address |
|---|---|---|
| Bordonis, Bart | Agent | 4386 Pine Tree Drive, Miami Beach, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BORDONIS, BART | AUTHORIZED MEMBER | 4386 PINE TREE DR, MIAMI BEACH, FL 33140 |
| J&O MANAGEMENT LLC | AUTHORIZED MEMBER | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062845 | JMG PROMO | EXPIRED | 2013-06-21 | 2018-12-31 | No data | 8586 POTTER PARK DRIVE, STE 125, SARASOTA, FL, 34238 |
| G13000062849 | TLWI LLC | EXPIRED | 2013-06-21 | 2018-12-31 | No data | 8586 POTTER PARK DRIVE, STE 125, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Bordonis, Bart | No data |
| LC AMENDMENT | 2019-02-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-18 | 4386 Pine Tree Drive, Miami Beach, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-18 | 4386 Pine Tree Drive, Miami Beach, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-18 | 4386 Pine Tree Drive, Miami Beach, FL 33140 | No data |
| LC AMENDMENT | 2014-10-08 | No data | No data |
| LC AMENDMENT | 2012-10-01 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| LC Amendment | 2019-02-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-18 |
| AMENDED ANNUAL REPORT | 2015-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7320177000 | 2020-04-07 | 0455 | PPP | 4386 Pine Tree Drive, MIAMI BEACH, FL, 33140-3114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
