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TRADEWINDS DISTRIBUTING COMPANY LLC

ActiveTexas Comptroller of Public AccountsJACKSONVILLE, FLFormed 10 years ago
We checked TREC brokerage license records for this business and found no matching license as of May 26, 2026.

TRADEWINDS DISTRIBUTING COMPANY LLC shares an officer with 2 other registered businesses in RecordGraph's records. TRADEWINDS DISTRIBUTING COMPANY LLC is an active Texas business entity, first registered with Texas Comptroller of Public Accounts on September 9, 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 9, 2016

Legal status

Active

Active per Texas Comptroller of Public Accounts.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of May 26, 2026

Matched records

Each connected record is a separate government filing RecordGraph matched to this business. Click a record to see it below.

Business registration

Official state record on file with Texas

Legal business name
TRADEWINDS DISTRIBUTING COMPANY LLC
State
Texas
Formed
September 9, 2016 — Formed 10 years ago
Filing number
15420746149
Current standing
Active
Location
JACKSONVILLE 32258

Officers & Directors

People listed on official state filings for this business.

  • Ana M. MenendezDirectorCOCONUT GROVE, FL
  • Ana M. MenendezDirector
  • Ariel CiupikSecreCOCONUT GROVE, FL
  • Ariel CiupikCfo
  • Ariel CiupikVp
  • Ariel CiupikSecre
  • Ariel CiupikVpCOCONUT GROVE, FL
  • Ariel CiupikCfoCOCONUT GROVE, FL
  • Barry S. LoganDirector
  • Barry S. LoganDirectorCOCONUT GROVE, FL
  • Charlie J. FigueroaPresidentCOCONUT GROVE, FL
  • Charlie J. FigueroaPresident
  • Efy DistefanoAsst TreasCOCONUT GROVE, FL
  • Efy DistefanoAsst Treas
  • Lev CelaVpJACKSONVILLE, FL
  • Lev CelaVpDR
  • Raul RiosAsst SecreDORAL, FL
  • Raul RiosAsst Secre
  • Rhonda WaagVp AccountJACKSONVILLE, FL
  • Rhonda WaagVp AccountDR

Source: Texas Comptroller of Public Accounts bulk filing data · Observed May 26, 2026 · Officer lists are not available on the Texas SOS online portal — sourced from official state filing extracts.

Connected via shared officer

10 officer connections across 6 officers:

TRADEWINDS DISTRIBUTING COMPANY, LLC
California· formed 2016· Active· via FIGUEROA, CHARLIE (PRESIDENT)

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

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

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

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TRADEWINDS DISTRIBUTING COMPANY, LLC
California· formed 2016· Active· via CIUPIK, ARIEL (SECRE)

Same officer name (CIUPIK, ARIEL) appears on business registrations in both Texas and California.

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TRADEWINDS DISTRIBUTING COMPANY, LLC
Florida· formed 2002· Active· via WAAG, RHONDA (VP ACCOUNT)

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

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TRADEWINDS DISTRIBUTING COMPANY, LLC
California· formed 2016· Active· via DISTEFANO, EFY (ASST TREAS)

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

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TRADEWINDS DISTRIBUTING COMPANY, LLC
California· formed 2016· Active· via WAAG, RHONDA (VP ACCOUNT)

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

→
TRADEWINDS DISTRIBUTING COMPANY, LLC
Florida· formed 2002· Active· via DISTEFANO, EFY (ASST TREAS)

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

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

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

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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 Texas and Florida.

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

Same officer name (LOGAN, BARRY) appears on business registrations in both Texas and California.

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Source: Entity relationship graph derived from officer records

Where this information comes from

Data source
Texas Comptroller of Public Accounts
Data observed
May 26, 2026
RecordGraph record ID
58174443
Coverage
Texas — 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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