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WINTERKWAN INVESTMENTS,LLC - Florida Company Profile

Company Details

Entity Name: WINTERKWAN INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WINTERKWAN INVESTMENTS,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: 09 Sep 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000103135
FEI/EIN Number N/A

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

Address: 7050 S KIRKMAN ROAD, SUITE 116A, ORLANDO, FL 32819
Mail Address: 7050 S KIRKMAN ROAD, SUITE 116A, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KWOK, MICHAEL WILSON Agent 7050 S KIRKMAN ROAD, SUITE 116A, ORLANDO, FL 32819
KWOK, MICHAEL WILSON Managing Member 7050 S KIRKMAN ROAD, SUITE 116A ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 KWOK, MICHAEL WILSON -
LC AMENDMENT 2013-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 7050 S KIRKMAN ROAD, SUITE 116A, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-04-24 7050 S KIRKMAN ROAD, SUITE 116A, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 7050 S KIRKMAN ROAD, SUITE 116A, ORLANDO, FL 32819 -
LC AMENDMENT 2012-11-19 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
LC Amendment 2013-09-23
ANNUAL REPORT 2013-04-24
LC Amendment 2012-11-19
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-09-09

Date of last update: 23 Feb 2025

Sources: Florida Department of State