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NW SWEEPSTAKES, LLC - Florida Company Profile

Company Details

Entity Name: NW SWEEPSTAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NW SWEEPSTAKES, 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: 25 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000061548
FEI/EIN Number 452391828

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

Address: 1873 PINE BAY DRIVE, LAKE MARY, FL, 32746
Mail Address: 1873 PINE BAY DRIVE, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA IVAN Manager 1873 PINE BAY DRIVE, LAKE MARY, FL, 32746
VEGA IVAN Agent 1873 PINE BAY DRIVE, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000108798 FLORIDA SWEEPSTAKES INTERNET CAFE LLC EXPIRED 2013-11-05 2018-12-31 - 1873 PINE BAY DR, LAKE MARY, FL, 32746
G11000125266 OCALA INTERNET CAFE OF FLORIDA EXPIRED 2011-12-22 2016-12-31 - 820 CAMARGO WAY, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-18 1873 PINE BAY DRIVE, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2013-03-18 1873 PINE BAY DRIVE, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2013-03-18 VEGA, IVAN -
REGISTERED AGENT ADDRESS CHANGED 2013-03-18 1873 PINE BAY DRIVE, LAKE MARY, FL 32746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000754365 TERMINATED 1000000576494 SEMINOLE 2014-01-22 2034-06-20 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000174150 TERMINATED 1000000576502 BROWARD 2014-01-15 2034-02-07 $ 7,652.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-09-28
ANNUAL REPORT 2012-02-08
Florida Limited Liability 2011-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State