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WINDERTING INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WINDERTING INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINDERTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Aug 2014 (11 years ago)
Document Number: L11000103157
FEI/EIN Number NOT APPLICABLE

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

Address: 4141 S. FLORIDA AVE., LAKELAND, FL, 33813
Mail Address: 4141 S. FLORIDA AVE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KWOK MICHAEL WILSON Managing Member 4141 S. FLORIDA AVE, LAKELAND, FL, 33813
KWOK MICHAEL WILSON Agent 4141 S. FLORIDA AVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-15 KWOK, MICHAEL WILSON -
LC AMENDMENT 2014-08-20 - -
LC AMENDMENT 2013-09-20 - -
LC AMENDMENT 2012-12-26 - -
LC AMENDMENT 2012-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 4141 S. FLORIDA AVE, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 4141 S. FLORIDA AVE., LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2012-04-27 4141 S. FLORIDA AVE., LAKELAND, FL 33813 -

Court Cases

Title Case Number Docket Date Status
HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK & WINDERTING INVESTMENTS, LLC VS GREGORY FURNELL, ET AL., 2D2017-1930 2017-05-12 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2008-CA-0011760

Parties

Name HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Role Appellant
Status Active
Representations STEPHEN R. SENN, ESQ., MATTHEW J. VAUGHN, ESQ.
Name WINDERTING INVESTMENTS LLC
Role Appellant
Status Active
Name DARLENE BRADEN
Role Appellee
Status Active
Name JAMIE JOHNSTON, N/K/A JAMIE TANNER
Role Appellee
Status Active
Name GREGORY FURNELL
Role Appellee
Status Active
Representations DANIEL F. PILKA, ESQ.
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-05-12
Type Record
Subtype Appendix
Description Appendix ~ "APPENDIX TO PETITION FOR WRITS OF CERTIORARI AND MANDAMUS"
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-05-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2017-05-12
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2018-08-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-08-08
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-07-20
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2018-06-18
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO THE APPELLANT, HELEN EMILY KWOK f/k/a HELEN EMILY JAMES AND WINDERTING INVESTMENTS, LLC'S MOTIONS FOR REHEARING, AND REHEARING EN BANC AND FOR CERTIFICATION TO THE SUPREME COURT OF FLORIDA
On Behalf Of GREGORY FURNELL
Docket Date 2018-06-06
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description GR. EOT FILE RES. NO MORE EOT ~ Respondents’ motion for extension of time to respond to petitioners’ motions for rehearing, rehearing en banc, and for certification is granted, and the response shall be served within ten days.
Docket Date 2018-05-31
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITIONERS' MOTIONS FOR REHEARING. AND REHEARING EN BANC AND FOR CERTIFICATION
On Behalf Of GREGORY FURNELL
Docket Date 2018-05-22
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ AND FOR CERTIFICATION TO THE SUPREME COURT OF FLORIDA
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2018-05-16
Type Order
Subtype Order
Description Miscellaneous Order ~ On September 15, 2017, the Petitioners filed an Amended Motion to Strike Exhibits QQ, RR, SS, and TT, which are all contained within the Respondents’ appendix to its response brief. After reviewing the record, we hereby grant, in part, and deny, in part, the Petitioners’ amended motion to strike. To the extent that any information contained within exhibits QQ, SS, and TT is contained within the record and/or was presented to the trial court for its consideration, we deny the Petitioners' motion. However, to the extent that those actual exhibits were not filed or presented to the trial court for its review, we grant the motion to strike. We further grant the Petitioners’ motion to strike Exhibit RR as we were unable to find any reference to the address of Goldwoody LLC in the record. The Respondents’ response to the amended motion to strike is noted.
Docket Date 2018-05-16
Type Disposition
Subtype Denied
Description Denied - Per Curiam Opinion
Docket Date 2017-09-27
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Respondent shall respond to petitioners' motion to strike within 10 days of this order.
Docket Date 2017-09-26
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO HELEN JAMES AND WINDERTING INVESTMENT. LLC'S AMENDED MOTION TO STRIKE
On Behalf Of GREGORY FURNELL
Docket Date 2017-09-15
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ **The renewed motion to strike is deferred to the merits panel** AMENDED MOTION TO STRIKE
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-09-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-09-14
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ motion amended
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-09-13
Type Response
Subtype Reply
Description REPLY ~ PETITIONERS' REPLY TO RESPONSE TO PETITIONFOR WRITS OF CERTIORARI AND MANDAMUS ANDRESPONSE TO RENEWED MOTION TO STRIKE PETITION
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-08-25
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Petitioners' "motion for extension of time to file reply" is granted until September 11, 2017.
Docket Date 2017-08-23
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-08-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANTS/PETITIONERS, HELEN EMILY KWOK n/k/a HELEN EMILY JAMES AND WINDERTING INVESTMENTS, LLC'S FIFTH PETITION FOR WRIT OF CERTIORARI AND MANDAMUS AND RENEWED MOTION TO STRIKE
On Behalf Of GREGORY FURNELL
Docket Date 2017-08-07
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ RENEWED MOTION TO STRIKE (contained in response)**Deferred to motions panel to rule on**
On Behalf Of GREGORY FURNELL
Docket Date 2017-08-03
Type Notice
Subtype Notice
Description Notice ~ NOTICE TO THE COURT
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-07-19
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial
Docket Date 2017-07-13
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Respondents' motion to strike petitioners' petition for writ of certiorari is denied without prejudice to raise the arguments in their response to the petition, which shall be served within 20 days from the date of this order. Petitioners may serve a reply within 20 days after service of the response.
Docket Date 2017-07-06
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ PLAINTIFFS'/RESPONDENTS' MOTION TO STRIKE PETITONERS' PETITION FOR WRIT OF CERTIORARI
On Behalf Of GREGORY FURNELL
Docket Date 2017-05-23
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-05-17
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF CORRECTED SERVICE
On Behalf Of HELEN EMILY JAMES, F/K/A HELEN EMILY KOWK
Docket Date 2017-05-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-05-16
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State