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WINDMILL TRADE LLC - Florida Company Profile

Company Details

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

WINDMILL TRADE 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: 13 Mar 2018 (7 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: L18000065671
FEI/EIN Number 82-5033036

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

Address: 8723 Morrison Oaks Ct, Temple Terrace, FL, 33637, US
Mail Address: 8723 Morrison Oaks Ct, Temple Terrace, FL, 33637, US
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWWARY AMMAR M Manager 8723 Morrison Oaks Ct, Temple Terrace, FL, 33637
HAWARI MAJID M Auth 8723 Morrison Oaks Ct, Temple Terrace, FL, 33637
Hawwari Ghada M Auth 8723 Morrison Oaks Ct, Temple Terrace, FL, 33637
HAWARI MAJID M Agent 8723 Morrison Oaks Ct, Temple Terrace, FL, 33637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 8723 Morrison Oaks Ct, Temple Terrace, FL 33637 -
CHANGE OF MAILING ADDRESS 2021-04-16 8723 Morrison Oaks Ct, Temple Terrace, FL 33637 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 8723 Morrison Oaks Ct, Temple Terrace, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State