TRADEWHALES LLC
Active Florida Limited Liability Company, filed December 21, 2020 in Bonita Springs, FL. 1 officer.
Key facts
It has been on Florida's register for 5 years. It has been dissolved or revoked and then reinstated twice, most recently in April 2026. Its most recent annual reports are for 2024 and 2026. Its registered agent has the same name as one of its officers; 1 other Florida business lists that name as an officer or registered agent.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- December 21, 2020
- Document number
- L21000000930
- FEI/EIN
- 86-1308512
- Last transaction
- April 1, 2026
- Added to our records
- January 4, 2021
- State/Country of incorporation
- FL
Location
UNIT B
BONITA SPRINGS, FL 34134
Registered Agent
BONITA SPRINGS, FL 34134
Officers / Directors
| Name | Title | Address |
|---|---|---|
| PENA MIGUEL | AMBR | 27589 IMPERIAL SHORES BLVD, UNIT B, BONITA SPRINGS, FL, 34134 |
Filing history
-
Apr 1, 2026
Reinstatement
-
Apr 1, 2026
2026 annual report filed
-
2024
2024 annual report filed
-
Sep 22, 2023
Administrative dissolution for annual report
-
Nov 10, 2022
Reinstatement
-
Sep 24, 2021
Administrative dissolution for annual report
-
Dec 21, 2020
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
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