| Entity Name: | TRADE LINK WEST INDIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE LINK WEST INDIES 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4386 Pine Tree Drive, Miami Beach, FL, 33140, US |
| Mail Address: | 4386 Pine Tree Drive, Miami Beach, FL, 33140, US |
| 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 | - | |||||||||||||||||||
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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 | Authorized Person | 4386 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| J&O MANAGEMENT LLC | Authorized Person | - |
| Bordonis Bart | Agent | 4386 Pine Tree Drive, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062845 | JMG PROMO | EXPIRED | 2013-06-21 | 2018-12-31 | - | 8586 POTTER PARK DRIVE, STE 125, SARASOTA, FL, 34238 |
| G13000062849 | TLWI LLC | EXPIRED | 2013-06-21 | 2018-12-31 | - | 8586 POTTER PARK DRIVE, STE 125, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Bordonis, Bart | - |
| LC AMENDMENT | 2019-02-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-18 | 4386 Pine Tree Drive, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-18 | 4386 Pine Tree Drive, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-18 | 4386 Pine Tree Drive, Miami Beach, FL 33140 | - |
| LC AMENDMENT | 2014-10-08 | - | - |
| LC AMENDMENT | 2012-10-01 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
