Entity Name: | FOUR WINDS GROUP, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FOUR WINDS GROUP, L.L.C. 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Feb 2006 (19 years ago) |
Date of dissolution: | 05 Jul 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Jul 2018 (7 years ago) |
Document Number: | L06000012931 |
FEI/EIN Number |
204261437
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1238 Garfield Street, HOLLYWOOD, FL, 33019, US |
Mail Address: | 1238 Garfield Street, HOLLYWOOD, FL, 33019, US |
ZIP code: | 33019 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATURI HERNAN H | Managing Member | 1238 Garfield Street, HOLLYWOOD, FL, 33019 |
VILLALBA JESICA A | Managing Member | 1238 Garfield Street, HOLLYWOOD, FL, 33019 |
VILLALBA JESICA A | Agent | 1238 Garfield Street, HOLLYWOOD, FL, 33019 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000043001 | FOUR WINDS USA | EXPIRED | 2015-04-29 | 2020-12-31 | - | 2001 TYLER STREET, 207, HOLLYWOOD, FL, 33020 |
G09000142478 | FOUR WINDS USA | EXPIRED | 2009-08-05 | 2014-12-31 | - | 2627 NE 213 STREET, MIAMI, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-07-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1238 Garfield Street, HOLLYWOOD, FL 33019 | - |
CHANGE OF MAILING ADDRESS | 2018-05-01 | 1238 Garfield Street, HOLLYWOOD, FL 33019 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1238 Garfield Street, HOLLYWOOD, FL 33019 | - |
REGISTERED AGENT NAME CHANGED | 2013-01-15 | VILLALBA, JESICA A | - |
REINSTATEMENT | 2007-11-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000747626 | LAPSED | CACE 18 019562 05 | BROWARD CO | 2018-10-30 | 2023-11-13 | $34,169.54 | BANKUNITED , N.A., C/O SCOTT MILCHUK, SENIOR VICE PRES., 7765 N.W. 148TH STREET, HOLLYWOOD, FLORIDA 33019 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-02-23 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-02-14 |
ANNUAL REPORT | 2013-01-15 |
ANNUAL REPORT | 2012-02-02 |
ANNUAL REPORT | 2011-02-03 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2009-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State