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TRADEWINS 2016, LLC - Florida Company Profile

Company Details

Entity Name: TRADEWINS 2016, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEWINS 2016, 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: 15 Jan 2019 (6 years ago)
Date of dissolution: 19 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2021 (4 years ago)
Document Number: L19000019074
FEI/EIN Number 81-3231595

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

Address: 9705 LAKE BESS RD LOT 1008, WINTER HAVEN, FL, 33884, US
Mail Address: 9705 LAKE BESS RD LOT 1008, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY JANET S Authorized Member 9705 LAKE BESS RD LOT 1008, WINTER HAVEN, FL, 33884
MADDEN MARY Authorized Member 9705 LAKE BESS RD LOT 1008, WINTER HAVEN, FL, 33884
KELLY JANET S Agent 9705 LAKE BESS RD LOT 1008, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-19 - -
CONVERSION 2019-01-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000189683

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-19
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State