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WINNING INVESTMENTS USA, LLC - Florida Company Profile

Company Details

Entity Name: WINNING INVESTMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINNING INVESTMENTS USA, 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: 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: 04 Jan 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L08000001129
Address: 4143 KATHY AVENUE, NAPLES, FL, 34104, US
Mail Address: 4143 KATHY AVENUE, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ RICHARD Manager 4143 KATHY AVENUE, NAPLES, FL, 34104
MUNOZ MAGDA Manager 4143 KATHY AVENUE, NAPLES, FL, 34104
SPERDUTI CARL Managing Member 1875 IVORY CANE COURT, NAPLES, FL, 34119
MUNOZ RICHARD Agent 4143 KATHY AVENUE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-10-16 - -

Documents

Name Date
LC Amendment 2008-10-16
Florida Limited Liability 2008-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State