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TRADEWATER LLC - Florida Company Profile

Company Details

Entity Name: TRADEWATER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEWATER 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: 30 Mar 2015 (10 years ago)
Date of dissolution: 10 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2022 (3 years ago)
Document Number: L15000055708
FEI/EIN Number APPLIED FOR

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

Address: 309 East Ocean Ave PH, Lantana, FL, 33462, US
Mail Address: 110 Commercial Blvd, Flat Rock, NC, 28731, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL TIMOTHY J Auth 309 East Ocean Ave PH, Lantana, FL, 33462
CARROLL TIFFANY R Auth 309 East Ocean Ave PH, Lantana, FL, 33462
CARROLL TIMOTHY J Agent 309 East Ocean Ave PH, Lantana, FL, 33462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 309 East Ocean Ave PH, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2020-02-11 309 East Ocean Ave PH, Lantana, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-19 309 East Ocean Ave PH, Lantana, FL 33462 -
REGISTERED AGENT NAME CHANGED 2017-04-24 CARROLL, TIMOTHY J -
REINSTATEMENT 2017-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-10
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
REINSTATEMENT 2017-04-24
Florida Limited Liability 2015-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State