| Entity Name: | WINTER HAVEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINTER HAVEN 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. |
| 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: | 14 Dec 2011 (13 years ago) |
| Date of dissolution: | 10 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L11000140438 |
| FEI/EIN Number |
454069755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 530, LAKELAND, FL, 33802 |
| Address: | 2100 EXECUTIVE ROAD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY JAMES E | Managing Member | P.O. BOX 530, LAKELAND, FL, 33802 |
| KELLEY JULIE E | Managing Member | P.O. BOX 530, LAKELAND, FL, 33802 |
| KELLEY JAMES | Agent | 2100 EXECUTIVE ROAD, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000009895 | WINTER HAVEN STORAGE | EXPIRED | 2012-01-30 | 2017-12-31 | - | 2100 EXECUTIVE ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 2100 EXECUTIVE ROAD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | KELLEY, JAMES | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-11 |
| Florida Limited Liability | 2011-12-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
