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TRADEWINDS TOWING LLC - Florida Company Profile

Company Details

Entity Name: TRADEWINDS TOWING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Jan 2006 (19 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: M06000000396
FEI/EIN Number 203995471

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

Address: 117 Unicorn Road, SAINT AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SMITH DOMINIQUE L Manager 117 Unicorn Road, SAINT AUGUSTINE, FL, 32086
SMITH RACHEL A Member 822 MANDEVILLE ST, NEW ORLEANS, LA, 70117
SMITH Dominique L Agent 117 Unicorn Road, SAINT AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-12-20 - -
REINSTATEMENT 2017-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-27 117 Unicorn Road, SAINT AUGUSTINE, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-27 117 Unicorn Road, SAINT AUGUSTINE, FL 32086 -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-02-03 SMITH, Dominique L -

Documents

Name Date
WITHDRAWAL 2019-12-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-10-27
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4640915000 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient TRADEWINDS TOWING, LLC
Recipient Name Raw TRADEWINDS TOWING, LLC
Recipient Address 312 MINORCA AVENUE., SAINT AUGUSTINE, SAINT JOHNS, FLORIDA, 32080-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 919000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State