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TRADEWINDS INTERNATIONAL REAL ESTATE OF MARATHON, LLC - Florida Company Profile

Company Details

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

TRADEWINDS INTERNATIONAL REAL ESTATE OF MARATHON, 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: 26 Jul 2012 (13 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: L12000096747
FEI/EIN Number 32-2452598

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 HJr. Manager 809 FLEMING STREET, KEY WEST, FL, 33040
CARDENAS ROBERT HJr. Agent 420 FLEMING STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000086658 ENGEL & VOELKERS FLORIDA KEYS MARATHON EXPIRED 2015-08-21 2020-12-31 - 1540 INTERNATIONAL PARKWAY, SUITE 200, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-26 - -
LC STMNT OF RA/RO CHG 2017-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-05 420 FLEMING STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2017-01-05 420 FLEMING STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2017-01-05 CARDENAS, ROBERT H, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-05 420 FLEMING STREET, KEY WEST, FL 33040 -

Documents

Name Date
CORLCRACHG 2017-01-05
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-11
Florida Limited Liability 2012-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State