TradeWinds Group L.L.C.
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | TradeWinds Group L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 29 Aug 2022 |
| Business ALEI: | 2622613 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 310 Saybrook Rd, Higganum, CT, 06441-4153, United States |
| Mailing address: | 531 Little City Rd, Higganum, CT, United States, 06441-4327 |
| ZIP code: | 06441 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tradewindsgrouplb@gmail.com |
NAICS
541990 All Other Professional, Scientific, and Technical ServicesThis industry comprises establishments primarily engaged in the provision of professional, scientific, or technical services (except legal services; accounting, tax preparation, bookkeeping, and related services; architectural, engineering, and related services; specialized design services; computer systems design and related services; management, scientific, and technical consulting services; scientific research and development services; advertising, public relations, and related services; market research and public opinion polling; photographic services; translation and interpretation services; and veterinary services). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Peter Leonardo | Agent | 310 Saybrook Rd, 2, Higganum, CT, 06441-4153, United States | 310 Saybrook Rd, 2, Higganum, CT, 06441-4153, United States | +1 203-800-5759 | tradewindslb@protonmail.com | 129 Dishmill Rd, Higganum, CT, 06441, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Peter Leonardo | Officer | 310 Saybrook Rd, 2, Higganum, CT, 06441-4153, United States | +1 203-800-5759 | tradewindslb@protonmail.com | 129 Dishmill Rd, Higganum, CT, 06441, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012356505 | 2024-06-27 | - | Annual Report | Annual Report | - |
| BF-0011068726 | 2024-06-27 | - | Annual Report | Annual Report | - |
| BF-0010989590 | 2022-08-29 | - | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005150737 | Active | OFS | 2023-06-26 | 2028-06-26 | ORIG FIN STMT | |||||||||||||
|
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| Name | TradeWinds Group L.L.C. |
| Role | Debtor |
| Name | JCB FINANCE |
| Role | Secured Party |
Parties
| Name | TradeWinds Group L.L.C. |
| Role | Debtor |
| Name | JCB FINANCE |
| Role | Secured Party |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4205148 | Intrastate Non-Hazmat | 2024-03-05 | - | - | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information