| Entity Name: | TRADEWATER HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWATER HOLDINGS 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: | 22 Sep 2015 (9 years ago) |
| Date of dissolution: | 12 Apr 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | L15000160853 |
| FEI/EIN Number |
47-5239890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 East Ocean Ave PH, Lantana, FL, 33462, US |
| Mail Address: | 1001 Estate Dr, Hendersonville, NC, 28739, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROLL TIMOTHY J | Authorized Member | 309 East Ocean Ave PH, Lantana, FL, 33462 |
| CARROLL TIFFANY R | Authorized Member | 309 East Ocean Ave PH, Lantana, FL, 33462 |
| CARROLL TIMOTHY J | Agent | 309 East Ocean Ave PH, Lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 309 East Ocean Ave PH, Lantana, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 309 East Ocean Ave PH, Lantana, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 309 East Ocean Ave PH, Lantana, FL 33462 | - |
| LC AMENDMENT | 2016-10-24 | - | - |
| LC STMNT CORR | 2015-11-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-04-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| LC Amendment | 2016-10-24 |
| ANNUAL REPORT | 2016-04-14 |
| CORLCSTCOR | 2015-11-02 |
| Florida Limited Liability | 2015-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
