| Entity Name: | TRADEWHALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWHALES 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: | 21 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000000930 |
| FEI/EIN Number |
86-1308512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27589 IMPERIAL SHORES BLVD, UNIT B, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 27589 IMPERIAL SHORES BLVD, UNIT B, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MIGUEL | Authorized Member | 27589 IMPERIAL SHORES BLVD, UNIT B, BONITA SPRINGS, FL, 34134 |
| PENA MIGUEL | Agent | 27589 IMPERIAL SHORES BLVD, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-10 | PENA, MIGUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-10 |
| Florida Limited Liability | 2020-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
