| Entity Name: | WINNING COSTUMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNING COSTUMES, 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: | 08 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | L11000092040 |
| FEI/EIN Number |
453083094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18633 SAN RIO CIRCLE, LUTZ, FL, 33549 |
| Mail Address: | 18633 SAN RIO CIRCLE, LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINNING COSTUMES, LLC, RHODE ISLAND | 000789010 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| LIGERI JUSTIN N | Managing Member | 18633 SAN RIO CIRCLE, LUTZ, FL, 33549 |
| LIGERI BENJAMIN J | Managing Member | 18633 SAN RIO CIRCLE, LUTZ, FL, 33549 |
| LIGERI JUSTIN J | Agent | 18633 SAN RIO CIRCLE, LUTZ, FL, 33549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000029649 | YAGOOZON | EXPIRED | 2012-03-27 | 2017-12-31 | - | 380 JEFFERSON BLVD., SUITE G, WARWICK, RI, 02888 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | LIGERI, JUSTIN J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000821505 | LAPSED | 1000000494181 | HILLSBOROU | 2013-04-15 | 2023-04-24 | $ 430.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001110447 | TERMINATED | 1000000430995 | HILLSBOROU | 2012-12-20 | 2022-12-28 | $ 346.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-22 |
| ANNUAL REPORT | 2012-01-05 |
| Florida Limited Liability | 2011-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
