| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
