| Entity Name: | TRADEWINDS TITLE INVESTORS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEWINDS TITLE INVESTORS I, 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: | 23 Jun 2021 (4 years ago) |
| Document Number: | L21000290852 |
| FEI/EIN Number |
87-1386479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 Bayou Blvd., Suite 31A, PENSACOLA, FL, 32503, US |
| Mail Address: | 1401 S. Main Street, STE 101, North Canton, OH, 44720, US |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE BRIAN P | Manager | 24 WEST CHASE STREET, SUITE 201, PENSACOLA, FL, 32502 |
| HEITMEYER MARC | Manager | 24 WEST CHASE STREET, SUITE 201, PENSACOLA, FL, 32502 |
| MOORE BRIAN P | Agent | 24 WEST CHASE STREET, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 4400 Bayou Blvd., Suite 31A, PENSACOLA, FL 32503 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 4400 Bayou Blvd., Suite 31A, PENSACOLA, FL 32503 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
