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WINNING COSTUMES, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of WINNING COSTUMES, LLC, RHODE ISLAND 000789010 RHODE ISLAND

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-22 - -
REGISTERED AGENT NAME CHANGED 2012-01-05 LIGERI, JUSTIN J -

Debts

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

Documents

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