| Entity Name: | TRADE WIND FOODS, 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: | 10 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M18000011090 |
| FEI/EIN Number |
832484874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORVALAN JUAN E | Member | 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 2525 Ponce de Leon Blvd., Suite 625, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 2525 Ponce de Leon Blvd., Suite 625, Coral Gables, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000528343 | ACTIVE | 2021 006653 CA 01 | MIAMI DADE CO | 2021-08-30 | 2026-10-18 | $51,386.53 | PNC BANK NATIONAL ASSOCIATION, 7121 FAIRWAY DRIVE, SUITE 300, MAIL STOP A2 XWFD 03 6, PALM BEACH GARDENS, FLORIDA 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-13 |
| Foreign Limited | 2018-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
