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WINDMILL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WINDMILL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINDMILL HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 2004 (21 years ago)
Document Number: L04000026557
FEI/EIN Number 200972089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1675 N COMMERCE PARKWAY, WESTON, FL, 33326
Mail Address: 1675 N COMMERCE PARKWAY, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EUC2REVL8WPX93 L04000026557 US-FL GENERAL ACTIVE -

Addresses

Legal C/O James McDonnell, 1675 North Commerce Parkway, Weston, US-FL, US, 33326
Headquarters 1675 North Commerce Parkway, Weston, US-FL, US, 33326

Registration details

Registration Date 2013-03-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-03-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000026557

Key Officers & Management

Name Role Address
MCDONNELL JAMES Manager 1675 N COMMERCE PARKWAY, WESTON, FL, 33326
MCDONNELL JAMES Agent 1675 N COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-29 MCDONNELL, JAMES -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1675 N COMMERCE PARKWAY, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2007-04-27 1675 N COMMERCE PARKWAY, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1675 N COMMERCE PARKWAY, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State