| Entity Name: | WIND POWER SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WIND POWER SYSTEMS, 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: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 21 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L09000038639 |
| FEI/EIN Number |
800394539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 S. Ocean Blvd., #305, BOCA RATON, FL, 33432, US |
| Mail Address: | 700 S. Ocean Blvd., #305, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERSON Logan | Manager | 700 S. Ocean Blvd., BOCA RATON, FL, 33432 |
| PIERSON Logan CEO | Agent | 700 S. Ocean Blvd., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000001009. CONVERSION NUMBER 700000157447 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 700 S. Ocean Blvd., #305, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 700 S. Ocean Blvd., #305, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | PIERSON, Logan, CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 700 S. Ocean Blvd., #305, BOCA RATON, FL 33432 | - |
| LC ARTICLE OF CORRECTION | 2009-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-08 |
| LC Article of Correction | 2009-04-29 |
| Reg. Agent Change | 2009-04-29 |
| Florida Limited Liability | 2009-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
