| Entity Name: | TRADE WINDS 344 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE WINDS 344 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | L16000198789 |
| FEI/EIN Number |
814288571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6278 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 6278 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGALHAES MARGARETH P | Manager | 6278 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| NUNES LUIS FILIPE M | Manager | 6278 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| NUNES LUIS FILIPE M | Agent | 6278 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 6278 NORTH FEDERAL HIGHWAY, SUITE 623, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 6278 NORTH FEDERAL HIGHWAY, SUITE 623, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | NUNES, LUIS FILIPE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 6278 NORTH FEDERAL HIGHWAY, SUITE 623, FORT LAUDERDALE, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-26 |
| REINSTATEMENT | 2018-04-09 |
| Florida Limited Liability | 2016-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
