Search icon

TRADEWINDS US, LLC - Florida Company Profile

Company Details

Entity Name: TRADEWINDS US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEWINDS US, 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: 18 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000011442
FEI/EIN Number 30-0943623

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

Address: 420 LINCOLN ROAD,, MIAMI BEACH, FL, 33139, US
Mail Address: 420 LINCOLN ROAD,, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLDI DANIELE Manager VIA DI VICO IABATE 22, SAN CASCIANO IN VAL, FLORENCE TUSCANY ITALY 50026
DALLE VAGLIE ALESSANDRO Manager 420 LINCOLN ROAD,, MIAMI BEACH, FL, 33139
BFF MANAGEMENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 420 LINCOLN ROAD,, SUITE 357, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-04-24 420 LINCOLN ROAD,, SUITE 357, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2018-04-24 BFF MANAGEMENT SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 420 LINCOLN ROAD,, SUITE 357, MIAMI BEACH, FL 33139 -
CONVERSION 2017-01-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000050941. CONVERSION NUMBER 900000167939

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State