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TRADEWINDS DISTRIBUTING COMPANY, LLC

ActiveLimited Liability Company - Out of StateCalifornia Secretary of StateDelaware entityJACKSONVILLE, FLFormed 10 years ago
We checked CSLB contractor license records for this business and found no matching license as of October 6, 2026.

TRADEWINDS DISTRIBUTING COMPANY, LLC shares an officer with 2 other registered businesses in RecordGraph's records. TRADEWINDS DISTRIBUTING COMPANY, LLC is an active California Limited Liability Company - Out of State, first registered with California Secretary of State on September 2, 2016. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

In business since

2016

Registered Sep 2, 2016

Legal status

Active

Active per California Secretary of State.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of October 6, 2026

Matched records

Each connected record is a separate government filing RecordGraph matched to this business. Officer names are reported appearances on public filings. Click a node for detail.

Person-match data as of July 18, 2026 — a static snapshot, not continuously refreshed.

Business registration

Official state record on file with California

Verify at California Secretary of State
Legal business name
TRADEWINDS DISTRIBUTING COMPANY, LLC
Entity type
Limited Liability Company - Out of State
State
California
Organized in
Delaware · Foreign entity registered in California
Formed
September 2, 2016 — Formed 10 years ago
Filing number
201625010062
Current standing
Active
Business address
14610 BREAKERS DRIVE
JACKSONVILLE, FL, 32258
Mailing address
2665 SOUTH BAYSHORE DRIVE, STE 901
COCONUT GROVE, FL, 33133
State registration standing
Good
Tax standing (FTB)
Good
Registered agent standing
Good
Last annual filing
March 15, 2024

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name
CSC - LAWYERS INCORPORATING SERVICE
Address
251 LITTLE FALLS DRIVE — WILMINGTON, DE, 19808
Type
Registered 1505 Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

  • Csc - Lawyers Incorporating ServiceOfficerFiled March 15, 2024Registered AgentDE
  • Ana MenendezManagerFiled March 15, 2024FL
  • Ariel CiupikManagerFiled March 15, 2024FL
  • Barry LoganManagerFiled March 15, 2024FL
  • Charlie FigueroaManagerFiled March 15, 2024FL
  • Efy DistefanoManagerFiled March 15, 2024FL
  • Lev CelaManagerFiled March 15, 2024FL
  • Raul RiosManagerFiled March 15, 2024FL
  • Rhonda WaagManagerFiled March 15, 2024FL

Source: California Secretary of State bulk filing data · Observed October 6, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Connected via shared officer

10 officer connections across 6 officers:

TRADEWINDS DISTRIBUTING COMPANY, LLC
Florida· formed 2002· Active· via FIGUEROA, CHARLIE (Pres)

Same officer name (FIGUEROA, CHARLIE) appears on business registrations in both California and Florida.

→
TRADEWINDS DISTRIBUTING COMPANY LLC
· formed 2016· Active· via FIGUEROA, CHARLIE (PRESIDENT)
→
TRADEWINDS DISTRIBUTING COMPANY LLC
· formed 2016· Active· via CIUPIK, ARIEL (SECRE)
→
TRADEWINDS DISTRIBUTING COMPANY, LLC
Florida· formed 2002· Active· via DISTEFANO, EFY (Asst)

Same officer name (DISTEFANO, EFY) appears on business registrations in both California and Florida.

→
TRADEWINDS DISTRIBUTING COMPANY LLC
· formed 2016· Active· via WAAG, RHONDA (VP ACCOUNT)
→
TRADEWINDS DISTRIBUTING COMPANY LLC
· formed 2016· Active· via DISTEFANO, EFY (ASST TREAS)
→
TRADEWINDS DISTRIBUTING COMPANY, LLC
Florida· formed 2002· Active· via WAAG, RHONDA (Vice)

Same officer name (WAAG, RHONDA) appears on business registrations in both California and Florida.

→
TRADEWINDS DISTRIBUTING COMPANY LLC
· formed 2016· Active· via CELA, LEV (VP)Possible match
→
TRADEWINDS DISTRIBUTING COMPANY, LLC
Florida· formed 2002· Active· via CELA, LEV (VP)Possible match

Same officer name (CELA, LEV) appears on business registrations in both California and Florida.

→
TRADEWINDS DISTRIBUTING COMPANY LLC
· formed 2016· Active· via LOGAN, BARRY (DIRECTOR)Possible match
→

Source: Entity relationship graph derived from officer records

Where this information comes from

Data observed
October 6, 2026
RecordGraph record ID
31340987
Coverage
California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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