| Entity Name: | TRADEWIND SETTLEMENTS, 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: | 18 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M15000001438 |
| FEI/EIN Number |
262204895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NAULT JAY | President | 10151 DEERWOOD PARK BLVD BLDG 200 STE 101, JACKSONVILLE, FL, 32256 |
| AMES CRAIG L | Agent | 10151 DEERWOOD PARK BLVD BLDG 200 STE 250, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 6380 POLO CLUB DR, CUMMING, GA 30040 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | AMES, CRAIG L | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
