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