| Entity Name: | WINDFALL HOLDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINDFALL HOLDING & 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: | 01 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000125762 |
| FEI/EIN Number |
46-1600257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 W Colonial Drive, Orlando, FL, 32804, US |
| Mail Address: | 738 W Colonial Drive, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ERNESTO E | Manager | 738 W Colonial Drive, Orlando, FL, 32804 |
| GARCIA ERNESTO E | Agent | 738 W Colonial Drive, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 738 W Colonial Drive, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 738 W Colonial Drive, Orlando, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | GARCIA, ERNESTO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 738 W Colonial Drive, Orlando, FL 32804 | - |
| LC AMENDMENT | 2012-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-06 |
| LC Amendment | 2012-10-17 |
| Florida Limited Liability | 2012-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
