| Entity Name: | TRADEWIND SETTLEMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M15000001438 |
| FEI/EIN Number | 262204895 |
| Address: | 6380 POLO CLUB DR, CUMMING, GA, 30040 |
| Mail Address: | 6380 Polo Club Drive, Cumming, GA, 30040, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| AMES CRAIG L | Agent | 10151 DEERWOOD PARK BLVD BLDG 200 STE 250, JACKSONVILLE, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| NAULT JAY | President | 10151 DEERWOOD PARK BLVD BLDG 200 STE 101, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-02-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 6380 POLO CLUB DR, CUMMING, GA 30040 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | AMES, CRAIG L | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-02-13 |
| ANNUAL REPORT | 2016-03-02 |
| Foreign Limited | 2015-02-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
