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ADVANCED WINNERS INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: ADVANCED WINNERS INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVANCED WINNERS INVESTORS, 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: 27 Dec 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: L05000122582
FEI/EIN Number 653206048

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

Address: 1825 Main Street, WESTON, FL, 33326, US
Mail Address: 1825 Main Street, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALDO CESAR ARIZA Vice President 1145 Golden Cane Dr, WESTON, FL, 33327
PAUL SALVER Agent 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
NYDIA BEATRIZ ARIZA ARGUELLES Manager 1145 Golden Cane Dr, WESTON, FL, 33327
NYDIA BEATRIZ ARIZA ARGUELLES President 1145 Golden Cane Dr, WESTON, FL, 33327
NYDIA BEATRIZ ARGUELLES Manager 1145 Golden Cane Dr, WESTON, FL, 33327
NYDIA BEATRIZ ARGUELLES Vice President 1145 Golden Cane Dr, WESTON, FL, 33327
DONALDO CESAR ARIZA Manager 1145 Golden Cane Dr, WESTON, FL, 33327
DIANA PATRICIA ARIZA Manager 1145 Golden Cane Dr, WESTON, FL, 33327
DIANA PATRICIA ARIZA Vice President 1145 Golden Cane Dr, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 1825 Main Street, 105, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-04-16 1825 Main Street, 105, WESTON, FL 33326 -
REINSTATEMENT 2020-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-02-12 PAUL, SALVER -
REINSTATEMENT 2019-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2006-09-26 2721 EXECUTIVE PARK DRIVE, #3, WESTON, FL 33331 -
CANCEL ADM DISS/REV 2006-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-16
REINSTATEMENT 2020-09-30
REINSTATEMENT 2019-02-12
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State