Search icon

TRADE WINDS INTERNATIONAL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: TRADE WINDS INTERNATIONAL LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE WINDS INTERNATIONAL LOGISTICS 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: 20 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000180430
FEI/EIN Number 47-2440415

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

Address: 672 FERDINAND COURT, FERNANDINA BEACH, FL, 32034
Mail Address: 672 FERDINAND COURT, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSELEY WILLIAM A Authorized Member 672 FERDINAND COURT, FERNANDINA BEACH, FL, 32034
MOSELEY CHEYENNE Agent 13302 WINDING OAKS COURT, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2015-09-30 - -
REGISTERED AGENT NAME CHANGED 2015-09-30 MOSELEY, CHEYENNE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2019-11-09
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-08
REINSTATEMENT 2015-09-30
Florida Limited Liability 2014-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State