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TRADE WINDS GROUP NA LLC - Florida Company Profile

Company Details

Entity Name: TRADE WINDS GROUP NA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE WINDS GROUP NA 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: 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: 20 Oct 2021 (4 years ago)
Document Number: L21000456303
FEI/EIN Number 87-3724569

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

Address: 2861 HIDDEN HOLLOW LANE, DAVIE, FL, 33328, US
Mail Address: 2861 HIDDEN HOLLOW LANE, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ERNESTO SR Manager 3051 KING TARPON DR, PUNTA GORDA, FL, 33955
PEREZ ERNESTO SR Agent 2861 HIDDEN HOLLOW LANE, DAVIE, FL, 33328
YAGID BONNIE F Manager 2861 HIDDEN HOLLOW LANE, DAVIE, FL, 33328

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State